Accuity

Accuity, a leading global provider of financial crime screening, payments, and know your customer (KYC) solutions, and part of RELX, announced today that it has acquired Apply Financial Limited (Apply Financial). The acquisition supports Accuity’s strategy of providing banks, corporates, non-banking financial institutions (NBFIs), and...

Air cargo carrier signs multi-year deal with Accuity to optimise its sanctions compliance and export control programs. Emirates SkyCargo, the freight division of Emirates, announced that it is working with Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, to help automate and...

Accuity survey reveals firms that embrace better risk management practices are protecting their reputation and increasing competitive advantage • 80% of cargo businesses named reputational risk as driving their trade sanctions and export risk compliance programmes • 72% find changing regulatory paradigms in the regions they do...

Firco Screening Insight – for accounts quickly identifies and prioritises risk by analysing massive volumes of alerts and reduces false positive hit rates. Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced new enhancements to its account screening and alert management...

Sanctioned entities increased 37% over past five years, while organisations strive to keep pace with frequently changing regulatory lists and soaring penalties for non-compliance. • Entities sanctioned by US Office of Foreign Assets Control (OFAC) have increased by 37% over five years • The current consolidated OFAC sanctions list...

Overall confidence in technology innovation, especially with cloud, AI and robotic process automation, is outpacing regulation and allowing financial institutions to improve compliance. 4th September 2019 - London, Evanston, Singapore Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions,...

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure to address financial crime compliance. Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has been endorsed by the Law Society of England and...

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...

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, 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...