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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Betway extends its financial crime compliance screening capability with Accuity

31 July 2018 - PRESS RELEASE

Betway extends its financial crime compliance screening capability with Accuity

London, UK - Betway, the online gambling company, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to optimise its financial crime compliance screening capability at a time when gambling firms are under pressure to balance regulatory demands with maintaining a seamless customer experience.

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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.

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ESTONIAN BANK SELECTS ACCUITY TO STREAMLINE COMPLIANCE AND IMPROVE CUSTOMER EXPERIENCE

Tallinn, Estonia - Bigbank AS using Firco Compliance Link for financial crime screening Bigbank AS, one of Estonia’s largest banks, 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 and politically exposed people (PEP). Against the backdrop of increased payment […]

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