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Accuity/NRS - Evanston, IL Office

1007 Church Street Evanston, IL 60201 U.S.A.
Evanston
IL
US

NRS - San Diego, CA Office

10089 Willow Creek Rd., Suite 120 San Diego, CA 92131
San Diego
CA
US

NRS - Lakeville Office

29 Brook Street PO Box 71 Lakeville, CT 06039
Lakeville
CT
US

Telephone

847.933.5152

Contact

Marideth J. Salgado
[email protected]
How the pandemic has accelerated consumers’ shift to digital payments
Payments

How the pandemic has accelerated consumers’ shift to digital payments

7m | By Imogen Nash, Communications Manager

How the pandemic has accelerated consumers’ shift ...

It is likely that we won’t understand the full extent to which the pandemic has changed our lives until we are looking back at 2020. As people h...

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Banishing the black box: Achieving explainable sanctions screening
Trading & brokering

Banishing the black box: Achieving explainable sanctions screening

2y | Accuity

Banishing the black box: Achieving explainable san...

The final installment of our three-part sanctions compliance blog series looks at the industry shift from transparency to true explainability. The imp...

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How efficient is your sanctions compliance approach?
Asset management

How efficient is your sanctions compliance approach?

2y | Accuity

How efficient is your sanctions compliance approac...

This is the second in a three part series, based on the whitepaper, Excellence in Sanctions Compliance: The Role of Effectiveness, Efficiency and Expl...

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How effective is your sanctions compliance programme?
Trading & brokering

How effective is your sanctions compliance programme?

2y | Accuity

How effective is your sanctions compliance program...

This is the first of a three part series. Effectiveness, efficiency and explainability – “the three E’s” – are the inter...

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Shipping industry in direct path of brewing OFAC storm
Banking

Shipping industry in direct path of brewing OFAC storm

2y | Accuity

Shipping industry in direct path of brewing OFAC s...

By David Loeser, Senior Director of Product Strategy, Accuity Deceptive shipping activity is on the increase and is gaining the attention of US Depart...

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Q&A: Accuity’s innovation junkie CEO
Banking

Q&A: Accuity’s innovation junkie CEO

2y | By Alex Hamilton, Reporter

Q&A: Accuity’s innovation junkie CEO

David Wilson was appointed chief executive officer of Accuity in January, having joined the compliance software firm as chief operating officer in Jul...

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The new normal of the payments ecosystem: Demand of excellent customer experiences and increasing industry regulation
Banking

The new normal of the payments ecosystem: Demand of excellent customer experiences and increasing industry regulation

2y | By JOHN EGGLETON, Portfolio Marketing Manager, Payments

The new normal of the payments ecosystem: Demand o...

Competition and innovation has been an enormous force for good in driving the speed of change in the payment ecosystem to meet ever increasing custome...

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Sanctions compliance: a fresh warning for the air cargo industry
Trading & brokering

Sanctions compliance: a fresh warning for the air cargo industry

3y | By Byron Mckinney, Product Owner - Commodity Trade Finance

Sanctions compliance: a fresh warning for the air ...

Recent news that a Maersk company carried arms components from North Korea to Egypt – in violation of international sanctions – acts as a ...

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How tighter compliance can boost the reputation and value of ICOs
Trading & brokering

How tighter compliance can boost the reputation and value of ICOs

3y | By Michael LaScola, Business Solutions Specialist

How tighter compliance can boost the reputation an...

In 2017 Initial Coin Offerings (ICOs) became the hottest new tool for startups, and transitioned from being a relatively unknown fundraising method us...

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How banks should monitor suspicious shipping activity
Banking

How banks should monitor suspicious shipping activity

3y | By Byron Mckinney, Product Owner - Commodity Trade Finance

How banks should monitor suspicious shipping activ...

A number of news stories in 2017 detailed the radical methods being employed to evade sanctions controls, for example, through the transfer of commodi...

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PSD2: Another painful compliance exercise or an opportunity?
Banking

PSD2: Another painful compliance exercise or an opportunity?

5y | By Sarkis Akmakjian, Senior Director, Product Management

PSD2: Another painful compliance exercise or an op...

The European Commission’s revised Payment Services Directive (PSD2) will bring about one of the biggest changes that the banking sector has ever...

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SEPA: Laying the Groundwork for Standards and Achieving Efficiencies
Payments

SEPA: Laying the Groundwork for Standards and Achieving Efficiencies

6y | By Sarkis Akmakjian, Senior Director, Product Management

SEPA: Laying the Groundwork for Standards and Achi...

SEPA instituted some real game changers in the payments world. The IBAN and ISO 20022 XML standards, for example, promote efficiencies in streaml...

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Trade Finance – Imports and Exports really are Risky Business
Insurance

Trade Finance – Imports and Exports really are Risky Business

6y | By Colin Wood, Associate Director - Global Professional Services

Trade Finance – Imports and Exports really are Ris...

Trade Finance can be described in its broadest terms as providing finance and related banking services to facilitate the movement of goods between the...

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The SEPA extension - What it means in practical terms
Banking

The SEPA extension - What it means in practical terms

7y | Accuity

The SEPA extension - What it means in practical te...

It all started on 9 January 2014 when the European Commission (EC) recommended that the single euro payments area (SEPA) end date be extended beyond t...

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Growth in regulations increases burdens in payment operations
Banking

Growth in regulations increases burdens in payment operations

10y | Accuity

Growth in regulations increases burdens in payment...

By Joel Lange, payments product manager Since the emergence of software systems to screen payment messages against sanctions lists in the 1990’s there...

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The end is nigh?
Banking

The end is nigh?

10y | Accuity

The end is nigh?

Joel Lange, payments product manager, Accuity In December of last year, the European Commission (EC) released its plans for European Union end-dates f...

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