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 Enables Non-profit Gambling Organisation PAF to Meet EU Regulation and Protect the Funds It Generates for Good Causes
Accuity Enables Non-profit Gambling Organisation PAF to Meet EU Regulation and Protect the Funds It Generates for Good Causes

27th February 2017

In response to increasing international regulation, Finnish non-profit gambling company, Paf (Play among friends), has selected the Accuity financial crime compliance solution, FircoCompliance Link, to screen its customers against sanctions, Politically Exposed Persons (PEPs), negative media and high-risk entity lists. The European Union...
FMC Chemical International AG and Accuity win the 2016 CFO Innovation Awards for Excellence in Payments Transformation
FMC Chemical International AG and Accuity win the 2016 CFO Innovation Awards for Excellence in Payments Transformation

9th December 2016

Project lauded for leading payment optimisation processes and improving operational efficiencies for FMC’s shared service centre in Philippines FMC Chemical International AG and Accuity won the 2016 CFO Innovation Awards, under the Editors’ Choice category for Excellence in Payments Transformation today. FMC serves the global...
Law firms still facing significant AML challenges, Accuity reveals in industry report
Law firms still facing significant AML challenges, Accuity reveals in industry report

29th November 2016

Accuity, the leading global provider of risk and compliance solutions, has today published the first survey of its kind exploring the legal profession’s understanding and use of Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance controls to help meet new regulation. The results reveal that some of the main challenges...
Bet Entertainment Technologies Selects Accuity to Strenghten Its KYC and AML Compliance Controls
Bet Entertainment Technologies Selects Accuity to Strenghten Its KYC and AML Compliance Controls

28th October 2016

BET Entertainment Technologies, a licensed online gambling company based in Portugal, has selected Accuity to boost its KYC (Know Your Customer) and AML (anti money laundering) compliance controls to help it meet new regulation imposed on the Portuguese gambling industry by the local regulator, the SRIJ (Serviços de Regulação e...
Betway Selects Accuity to Improve Financial Crime Compliance Screening
Betway Selects Accuity to Improve Financial Crime Compliance Screening

13th October 2016

Betway has selected Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers. Tom Golding, Accuity EVP, Risk and Compliance, Product and Strategy, commented: “Money laundering is an increasing concern...
NRS, Part of Accuity, Acquires Fire Solutions to Extend NRS’ Compliance Technology and Education Offerings to Broker Dealers
NRS, Part of Accuity, Acquires Fire Solutions to Extend NRS’ Compliance Technology and Education Offerings to Broker Dealers

6th October 2016

NRS, part of Accuity, today announced that it has acquired FIRE Solutions, a leading provider of compliance and education products and services to the broker-dealer community and an industry leader in securities exam preparation. Palm Ventures, LLC is the lead investor in FIRE Solutions along with The Palmer Group. The acquisition is part of...
Accuity unveils next generation of assurance services to provide more sophisticated control in sanctions operations and better assurance for compliance professionals
Accuity unveils next generation of assurance services to provide more sophisticated control in sanctions operations and better assurance for compliance professionals

27th September 2016

Accuity, the leading global provider of financial crime compliance solutions, is developing the next generation of assurance services with policy management capability to help compliance professionals respond to increased regulatory scrutiny for transparency, traceability and auditability. The new service will provide compliance leaders with...
Accuity simplifies KYC with new Ultimate Beneficial Ownership Data
Accuity simplifies KYC with new Ultimate Beneficial Ownership Data

27th September 2016

Understanding the risk that a financial counterparty represents to a financial institution is critical in deciding whether to continue to do business with an existing counterparty or to form a relationship with a new one. Having sight of the entities and individuals with an owning interest in a bank or financial institution (FI) is essential if...
Accuity Reveals New Brand Strategy at Sibos 2016
Accuity Reveals New Brand Strategy at Sibos 2016

26th September 2016

Accuity, the leading provider of innovative solutions for payments and compliance professionals, today announced its new brand strategy at Sibos in Geneva. Accuity’s new brand strategy reflects the organisation’s vision and commercial objectives as it aims to integrate, refresh and restore some of the central sub-brands to further...
Accuity launches enhanced dual-use goods screening engine to tackle the hidden risks in trade finance
Accuity launches enhanced dual-use goods screening engine to tackle the hidden risks in trade finance

26th September 2016

Accuity, the leading global provider of compliance solutions, has today launched its enhanced dual-use goods screening capability. This sophisticated screening engine intelligently differentiates between goods that could have civil and military purposes. A unique solution, it enhances standard regulation lists with additional synonyms and data...