Firco Compliance Link Brochure

Firco Compliance Link offers your team the ability to streamline financial crime screening. Download our brochure to learn more.

Download the Firco Compliance Link Brochure

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Firco Compliance Link

5 March 2019 - Accuity Insights

Accuity Wins XCelent Customer Base Award for Firco Compliance Link

The organisations we serve range from banks and fintechs, to insurance firms, airlines, law firms, gaming companies, and everything in between. This blog looks at the wide variety of industries and regions in which our solution is helping improve financial crime compliance screening across customer accounts, transactions and trade.

13 October 2016 - PRESS RELEASE

BETWAY SELECTS ACCUITY TO IMPROVE FINANCIAL CRIME COMPLIANCE SCREENING

London, UK - Betway has selected Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers. Tom Golding, Accuity EVP, Risk and Compliance, Product and Strategy, commented: “Money laundering is an increasing concern across multiple industries, and international regulations are becoming tighter as […]

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RESOURCE

Transact Pro Case Study – Streamlining operational efficiency through Firco Compliance Link

Transact Pro was the first licensed electronic money institution to provide payment services in Latvia. In this case study, learn how Accuity helped Transact Pro transform their compliance process.

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