Accuity

Innovative solutions for payments and compliance, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With expertise and solutions from the Fircosoft, Bankers Almanac, and NRS brands, our portfolio protects individual and organizational reputations.

Company Announcements

Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions

17th April 2018

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, announced today that it has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017...
First Abu Dhabi Bank chooses Accuity data and technology solutions for integrated global sanction screening
First Abu Dhabi Bank chooses Accuity data and technology solutions for integrated global sanction screening

13th March 2018

First Abu Dhabi Bank (FAB), the UAE’s largest bank and one of the world’s largest and safest financial institutions, is going to use Accuity’s Fircosoft data and technology solutions to strengthen its transaction, customer and third-party screening processes. The banking industry is experiencing unprecedented levels of change...
French fintech Lemon Way selects Accuity to streamline its financial crime compliance process, facilitating faster customer onboarding
French fintech Lemon Way selects Accuity to streamline its financial crime compliance process, facilitating faster customer onboarding

27th February 2018

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers. Lemon Way has chosen to implement Firco Compliance Link, an Accuity...
Accuity Announces Two Senior Leadership Appointments in London and Singapore
Accuity Announces Two Senior Leadership Appointments in London and Singapore

24th January 2018

Accuity, the global financial crime compliance, payments and KYC solutions provider, announced the appointment of Sean Norris as Head of Sales, EMEA & APAC. Bharath Vellore has been appointed as the company’s Managing Director for Asia-Pacific (APAC). Sean and Bharath have assumed their new appointments effective, 2 January 2018. The...
Accuity launches Live Services pilot with global banks
Accuity launches Live Services pilot with global banks

18th October 2017

Major enhancements in transaction screening will help clients be regulator-ready  Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its Firco Live Services pilot with global banks. Accuity has been working on its Live Services capability in collaboration with clients who...
Accuity improves payments operations through to the last mile of every transaction
Accuity improves payments operations through to the last mile of every transaction

17th October 2017

Enhanced accuracy and automation to process cross-border payments seamlessly from onboarding data validation to routing Accuity, the global financial crime compliance, payments and KYC solutions provider, today announces the release of the Bankers Almanac Global Payments Web Service 2.0. With faster performance, new types of reference...
Accuity provides greater clarity on KYC risks
Accuity provides greater clarity on KYC risks

17th October 2017

New BA Sanctions View combines insight into ownership and risk  Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View. The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counterparties –...
Accuity launches screening technology for transparent, traceable and auditable financial crime compliance
Accuity launches screening technology for transparent, traceable and auditable financial crime compliance

16th October 2017

Major enhancements in transaction screening will help clients be regulator-ready  Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its latest generation of transaction screening technology designed to help clients automate and gain an end-to-end view of their financial crime...
Accuity enables financial crime screening on distributed ledger technology
Accuity enables financial crime screening on distributed ledger technology

13th October 2017

Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has successfully integrated its financial crime screening solutions with Corda - R3’s financial grade distributed ledger technology (DLT) platform. Accuity’s innovation team, working closely with R3,...
Accuity invests in collaborative innovation with two leadership appointments
Accuity invests in collaborative innovation with two leadership appointments

4th October 2017

Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams. Neela Das has been appointed to lead Accuity’s global, multi-disciplinary innovation...