Case Studies

  • UniCredit

    Case Study: UniCredit incorporates the “IBAN file” as the perfect solution to be integrated in their system

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  • Veda

    Australia’s Leading Data Intelligence Provider Selects Accuity to Help Customers Meet Their AML/CTF Obligations 

    As part ...

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  • Top 10 European Bank

    Meeting the Challenges of the SEPA Compliance

    One of the 10 largest European financial institutions that provides services in over ...

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  • Schlumberger

    Accuity’s Data Helps Global Oil Services Provider Achieve Highest Payment Efficiency

    With operations in 80 countries and with 77,00...

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  • Rawbank

    Democratic Republic of Congo’s Largest Bank Maximises AML Screening While Cutting Costs

    As the largest bank by assets in the Democr...

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