Firco Continuity industry-leading transaction screening

The world of transactions is an ever-changing landscape. The rise of real-time payments means that money is now moving and settling faster than ever.

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Related Content

15 November 2017 - Press release

Banco di Caribe selects Accuity to optimise its transaction and account screening

Miami, USA - Banco di Caribe (BdC), the third-largest bank in Curaçao, has selected Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, to optimize its transaction, account screening and onboarding processes. BdC is a provider of financial services, operating primarily in the Caribbean territory of the Kingdom of the Netherlands, including […]

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13 April 2017 - Resource

PASHA Bank Case Study

Learn how a leading Georgian Bank implemented robust compliance measures, transformed their customers’ experience, and achieved great time-saving efficiencies PASHA Bank Georgia had manual systems in place to perform anti-money laundering (AML) compliance, but it needed to implement a more robust, efficient, and automated solution to help prove to regulators and correspondent banks that PASHA Bank […]

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30 November 2017 - Resource

Firco Continuity 5.9 – For better traceability in transaction screening

Over the last 10 year there has been a significant rise in the level of regulations imposed on financial institutions for transaction screening, with compliance activities now under greater scrutiny than ever before.

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