Accuity
Accuity Appoints Wilson CEO
David Wilson will be responsible for delivering solutions for payments, risk and compliance, as well as developing new partnerships and overseeing client services.
Bribery Meets Its Match: Technology, Regulation Combat Corruption
No longer a “cost of doing business,” bribery and corruption on UK soil—or perpetrated through a UK-based firm anywhere in the world—have become serious offenses under sweeping legislation passed last year. Tim Bourgaize Murray finds, with authorities…
Accuity Adds Anti-Bribery, Corruption Screening to Compliance Offering
New functionality reflects more FCPA enforcement and stronger requirements in new UK Bribery Act.
To Catch a Thief: New Strategies, Technologies Combat Fraud
As regulators praise the advancements made by financial institutions in the prevention of fraud and money laundering, new technology is helping detect criminal behavior. Jake Thomases looks at the progress that’s been made.