Accuity

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...

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,...

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...

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...

• 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, 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 (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...

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...