Accuity

Accuity, the leading global provider of risk and compliance, payments and know-your-customer (KYC) solutions, now incorporating FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has been recognized as a category leader in the Watchlist Monitoring Solutions RiskTech Quadrant® of Chartis’ 2016...

Investigation exposes the movement of funds between criminal groups and the mainstream economy  Findings from new research into migrant smuggling in Europe suggest that Europe’s financial community has underestimated the extent of money laundering by migrant smuggling networks. The Criminal Migrant Shipping Network Project - a six...

Project lauded for leading anti-trade-based money laundering practices and improving operational efficiencies for India’s largest commercial bank State Bank of India (SBI) and Accuity win the Anti-Money Laundering (AML) Technology Implementation of the Year 2016 at The Asian Banker Awards today. SBI, India’s largest commercial...

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018. Accuity has been endorsed by the Law Society for the past six years and during this next three year term, is likely to see...

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, announced today that it is opening an office in Miami to serve new and existing clients in Miami, Central America, Mexico, Colombia, Venezuela, the Caribbean and Gulf countries. Accuity is part of Reed Business Information (RBI), which is in...

Speaking today at GTR MENA, Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, will discuss innovation in sanctions, KYC, AML and compliance for trade finance, particularly in the light of recent lifting of sanctions. In Accuity’s view, the top 5 ways that banks can improve their...

Mayor Tisdahl and Evanston Chamber of Commerce Welcome with Ribbon Cutting Ceremony Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has moved its global headquarters to Evanston, Illinois. Previously based in Skokie, Illinois, the company is moving to Evanston where Mayor Tisdahl and the...

Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions and FircoSoft, the leading global provider of watch list filtering solutions, have been selected by Standard Chartered Bank to provide integrated global sanctions screening and data. The fully integrated Accuity and FircoSoft solution offers...

Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions, has launched a new screening solution to help companies tackle the emerging requirement to identify dual-use and controlled goods in trade. Accuity launched the first version of its market-leading screening solution in 2012, which is currently...

Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solutions vendor, integrating Accuity’s Compliance Link solution with China Systems’ Eximbills Trade Processing Platform to create  a SWIFT certified Trade and Supply Chain Finance product...