Tag Archives: Accuity

William Hill matches finance sector screening capacity with Accuity 

William Hill Plc has strengthened all components related to compliance and customer KYC operations by forming a comprehensive agreement with digital control risk solutions provider Accuity. Facing changing compliance and regulatory demands across all core markets, the FTSE betting group has appointed Accuity to ‘transform its customer screening approach with AI techniques’. The partnership sees William Hill install Accuity’s proprietary …

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Accuity – Coming out of lockdown: Gambling, compliance, and the new normal

Global financial crime screening experts Accuity will host the next SBC Webinar on Thursday 9 July (14.30 BST): ‘Coming out of lockdown: Gambling, compliance, and the new normal’. Online gambling’s compliance roadmap has been disrupted by the unprecedented events of 2020, as multiple regulators increase oversight on KYC and customer care demands on both a temporary and long-term basis. A specialist in …

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