South African Bank Case Study


A Top Bank Expands Watch List Screening and Reduces False Positives

One of Accuity’s clients, a large bank in the Republic of South Africa, decided to expand its watch list screening efforts to include all of the currencies in which it does business with while also replacing its current watch list with a larger set from a commercial provider. However, this resulted in a dramatic increase in potential matches, and the bank turned to Accuity’s Professional Services Group (PSG) for help…