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

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Nanyang Commercial Bank Teams with Accuity and Lyodssoft to Improve its Financial Crime Compliance Screening Operations

23rd April 2019

The Hong Kong bank is automating its account and transaction screening technology to improve productivity and enhance reporting capabilities Nanyang Commercial Bank (NCB) has selected Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, and Lyodssoft, its implementation partner, to...
Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals
Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals

16th April 2019

Firco Automated Alert Reduction increases the accuracy and relevance of matches, helping reduce manual review times and curb the escalating costs of compliance Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco...
Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments
Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments

20th February 2019

Skyee, China’s innovative e-commerce payments business, has selected Accuity, the leading global provider of financial crime compliance, payments and counterparty Know Your Customer (KYC) solutions, to strengthen and streamline its compliance screening capability. Skyee will implement Firco Compliance Link, an automated financial crime...
SafeChain Collaborates with Accuity to Secure Real Estate Wire Transfers
SafeChain Collaborates with Accuity to Secure Real Estate Wire Transfers

4th February 2019

Addition of routing number authentication to SafeWire increases security and streamlines account verification process SafeChain, the industry leader in wire fraud prevention software and blockchain implementation for land title, announced today that it has integrated bank data from Accuity, the leading provider of financial crime compliance,...
Online broker DEGIRO working with Accuity to reduce risk exposure
Online broker DEGIRO working with Accuity to reduce risk exposure

22nd January 2019

Fast growing FinTech company DEGIRO is using Firco Compliance Link to automate customer account screening London, UK / Amsterdam, Netherlands Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced that it is working with DEGIRO, the fast growing FinTech and largest online...
Amadeus Powers Travel while Accuity Powers its Payments
Amadeus Powers Travel while Accuity Powers its Payments

16th January 2019

Creating accurate and timely payments helps strengthen relationships with vendors and suppliers around the globe London, UK / Madrid, Spain Amadeus, a leading travel provider for the travel industry, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to transform its...
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Accuity Appoints David Wilson as New CEO

14th January 2019

• Tom Golding promoted to Chief Operating Officer of Accuity • Former CEO, Hugh M. Jones IV, elevated to oversee four RELX Group businesses London, UK / Evanston, IL Accuity, the global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, has announced the appointment of David Wilson as its new...
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...