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.

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Accuity Infographic: KYC & AML Compliance Challenges for Banks in China

26th February 2019

Domestic and international financial institutions in China should continually review their regulatory regime, keep up with global compliance standards, and strive to be ‘regulator ready’. At the same time, they must continue to keep abreast of emerging technology in order to optimise and automate their compliance operations. This infographic...
Accuity Webcast: Virtual Currencies and Associated Financial Crime Challenges

22nd February 2019

As the use of virtual currencies develops, regulators are confronted with a decentralised technological paradigm that can be difficult to regulate. Virtual currencies are likely here to stay, so consistent regulatory responses are expected. But what are the underlying risks and opportunities for financial integrity? Watch our webcast for a...
Accuity Infographic: Asia’s Top Financial Crime Screening Challenges

21st February 2019

Accuity recently conducted a market survey of over 150 compliance and anti-money laundering (AML) professionals in Asia, to understand their financial crime compliance screening challenges. Download the infographic to discover key compliance insights from the region.
Accuity Infographic: Destinations for Illicit Money from Latin America

20th February 2019

Trade-based money laundering, typically through trade mis-invoicing, has become a key vehicle for illicit financial flows around the world. Latin America and the Caribbean are focal points for inflows and outflows of this particular type of financial crime, and scandals like the Panama Papers and the Odebrecht investigations have drawn attention to...
Accuity Infographic: Top Anti-Money Laundering (AML) Challenges for Legal Firms

19th February 2019

Do you know the aspects of anti-money laundering that are causing legal firms the most pain? We have collated the responses from our 2018 Challenges of AML for Law Firms survey in this infographic. Find out the top three challenges and the most popular channels used to address screening requirements, as shared by compliance professionals working...
Accuity Whitepaper: Virtual Currencies, the Wild West of Finance?

18th February 2019

When it comes to protecting your reputation and minimising risk, are you concerned about virtual currencies? As the use of virtual currencies develops, regulators are confronted with a decentralised technological paradigm that can be difficult to regulate or ban, providing fertile grounds for financial crime risks. This report highlights not only...
Accuity Video: Dynamic Data Drives Accurate Payments

17th October 2017

Accurate reference data enables your payments to go through the first time, every time and into every market. Global payments requirements are constantly evolving, making it harder to find and maintain the reference data necessary to accurately send payments. With pressures to send payments at lower cost, into more markets and with greater...
Accuity White Paper: Building a Better SAP® Payment Process

17th October 2017

Today, corporate treasury professionals face a greater set of challenges than ever before. Reduced liquidity and enhanced volatility means firms must manage cash and financial risk more efficiently, while higher costs, fewer resources and more complex transactions require greater transparency and control to drive better financial results.