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 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...
Transfermate prepares for growth by automating its global payment process using market-leading Accuity payment data
Transfermate prepares for growth by automating its global payment process using market-leading Accuity payment data

27th June 2017

TransferMate, a market-leading provider of international payment solutions has embarked on a project with Accuity in preparation for significant global expansion. TransferMate, having secured global regulatory approval and built a technological platform that allows businesses to send and receive payments through a single portal, has selected an...
Earthport chooses Accuity for tailored payments and compliance solution to support global client payments
Earthport chooses Accuity for tailored payments and compliance solution to support global client payments

26th June 2017

Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service. Accuity has built a tailored...
Latvian payments fintech selects Accuity to streamline compliance and boost payment processing
Latvian payments fintech selects Accuity to streamline compliance and boost payment processing

26th June 2017

TransferMoney using Firco Compliance Link & Bankers Almanac Global Payment File Plus TransferMoney Latvia, one of Europe’s fastest growing cloud payment institutions, has selected Accuity to streamline its account and payments screening processes. The move is to help better identify financial crime risk, highlight potential sanctions...
Accuity Signs a New Partnership with Union Systems Limited, Strengthening its Position in the Nigerian Market
Accuity Signs a New Partnership with Union Systems Limited, Strengthening its Position in the Nigerian Market

7th June 2017

Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has signed a new partnership agreement with Union Systems Limited (USL), an information technology company supporting advanced software for leading banks and financial institutions in Nigeria, Ghana and Kenya. The...