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 Recognized as a Category Leader in 2016 Risktech Quadrant® for Watchlist Monitoring Solutions
Accuity Recognized as a Category Leader in 2016 Risktech Quadrant® for Watchlist Monitoring Solutions

14th June 2016

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...
Europe’s Financial Community at Risk of Underestimating Scale of Money Laundering by Migrant Smuggling Networks
Europe’s Financial Community at Risk of Underestimating Scale of Money Laundering by Migrant Smuggling Networks

24th May 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...
State Bank of India & Accuity win Anti-Money Laundering Technology Implementation of the Year at The Asian Banker Awards 2016
State Bank of India & Accuity win Anti-Money Laundering Technology Implementation of the Year at The Asian Banker Awards 2016

11th May 2016

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 Selected by the Law Society As Preferred AML E-verification Supplier
Accuity Selected by the Law Society As Preferred AML E-verification Supplier

14th April 2016

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 Extends Us Presence with New Office in Miami
Accuity Extends Us Presence with New Office in Miami

30th March 2016

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...
Accuity outlines key sanctions compliance and AML improvements in trade finance at GTR MENA trade finance week 2016
Accuity outlines key sanctions compliance and AML improvements in trade finance at GTR MENA trade finance week 2016

15th February 2016

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...
Accuity Relocates Global Headquarters to Evanston, Illinois
Accuity Relocates Global Headquarters to Evanston, Illinois

8th February 2016

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 and FircoSoft providing integrated global sanction screening solution for Standard Chartered Bank
Accuity and FircoSoft providing integrated global sanction screening solution for Standard Chartered Bank

10th December 2015

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 launches next generation of Dual-Use Goods screening solution
Accuity launches next generation of Dual-Use Goods screening solution

13th October 2015

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...
China Systems and Accuity partner on trade finance and supply chain solution as 8/10 firms cite compliance and regulatory issues a “chief” obstacle to trade finance”
China Systems and Accuity partner on trade finance and supply chain solution as 8/10 firms cite compliance and regulatory issues a “chief” obstacle to trade finance”

12th October 2015

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...