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Accuity/NRS - Evanston, IL Office

1007 Church Street Evanston, IL 60201 U.S.A.
Evanston
IL
US

NRS - San Diego, CA Office

10089 Willow Creek Rd., Suite 120 San Diego, CA 92131
San Diego
CA
US

NRS - Lakeville Office

29 Brook Street PO Box 71 Lakeville, CT 06039
Lakeville
CT
US

Telephone

847.933.5152

Contact

Marideth J. Salgado
[email protected]
Accuity Acquires Apply Financial to Provide Real-Time Straight Through Processing and Account Validation Payment Solutions
Insurance

Accuity Acquires Apply Financial to Provide Real-Time Straight Through Processing and Account Validation Payment Solutions

1y | By Imogen Nash, Communications Manager

Accuity Acquires Apply Financial to Provide Real-T...

Accuity, a leading global provider of financial crime screening, payments, and know your customer (KYC) solutions, and part of RELX, announced today t...

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Emirates SkyCargo and Accuity Set New Standards in Global Trade Compliance
Insurance

Emirates SkyCargo and Accuity Set New Standards in Global Trade Compliance

1y | By Imogen Nash, Communications Manager

Emirates SkyCargo and Accuity Set New Standards in...

Air cargo carrier signs multi-year deal with Accuity to optimise its sanctions compliance and export control programs. Emirates SkyCargo, the freight ...

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Global Cargo Industry Wakes Up to Trade Sanctions and Export Risk
Insurance

Global Cargo Industry Wakes Up to Trade Sanctions and Export Risk

2y | By Imogen Nash, Communications Manager

Global Cargo Industry Wakes Up to Trade Sanctions ...

Accuity survey reveals firms that embrace better risk management practices are protecting their reputation and increasing competitive advantage •...

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Accuity Enhances its Financial Crime Screening Solution for Highest Levels of Accurate Alert Detection
Insurance

Accuity Enhances its Financial Crime Screening Solution for Highest Levels of Accurate Alert Detection

2y | By Imogen Nash, Communications Manager

Accuity Enhances its Financial Crime Screening Sol...

Firco Screening Insight – for accounts quickly identifies and prioritises risk by analysing massive volumes of alerts and reduces false positive...

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Accuity Data Reveals Increased Complexity of Sanctions Compliance and Implications for Global Trade
Insurance

Accuity Data Reveals Increased Complexity of Sanctions Compliance and Implications for Global Trade

2y | By Imogen Nash, Communications Manager

Accuity Data Reveals Increased Complexity of Sanct...

Sanctioned entities increased 37% over past five years, while organisations strive to keep pace with frequently changing regulatory lists and soaring ...

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Accuity and Chartis Research Find Organisations Prioritising Accuracy over Speed as Regulatory Fines Reach Record Levels
Trading & brokering

Accuity and Chartis Research Find Organisations Prioritising Accuracy over Speed as Regulatory Fines Reach Record Levels

2y | By Imogen Nash, Communications Manager

Accuity and Chartis Research Find Organisations Pr...

Overall confidence in technology innovation, especially with cloud, AI and robotic process automation, is outpacing regulation and allowing financial ...

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Accuity Chosen by the Law Society as Preferred Anti-money Laundering Provider
Insurance

Accuity Chosen by the Law Society as Preferred Anti-money Laundering Provider

2y | By Imogen Nash, Communications Manager

Accuity Chosen by the Law Society as Preferred Ant...

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure to address...

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Nanyang Commercial Bank Teams with Accuity and Lyodssoft to Improve its Financial Crime Compliance Screening Operations
Payments

Nanyang Commercial Bank Teams with Accuity and Lyodssoft to Improve its Financial Crime Compliance Screening Operations

2y | By Imogen Nash, Communications Manager

Nanyang Commercial Bank Teams with Accuity and Lyo...

The Hong Kong bank is automating its account and transaction screening technology to improve productivity and enhance reporting capabilities Nanyang C...

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Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals
Insurance

Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals

2y | By Imogen Nash, Communications Manager

Accuity Launches AI-Powered Financial Crime Compli...

Firco Automated Alert Reduction increases the accuracy and relevance of matches, helping reduce manual review times and curb the escalating costs of c...

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Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments
Payments

Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments

2y | By Imogen Nash, Communications Manager

Skyee Works with Accuity to Raise Financial Crime ...

Skyee, China’s innovative e-commerce payments business, has selected Accuity, the leading global provider of financial crime compliance, payment...

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SafeChain Collaborates with Accuity to Secure Real Estate Wire Transfers
Insurance

SafeChain Collaborates with Accuity to Secure Real Estate Wire Transfers

2y | By Imogen Nash, Communications Manager

SafeChain Collaborates with Accuity to Secure Real...

Addition of routing number authentication to SafeWire increases security and streamlines account verification process SafeChain, the industry leader i...

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Online broker DEGIRO working with Accuity to reduce risk exposure
Insurance

Online broker DEGIRO working with Accuity to reduce risk exposure

2y | By Imogen Nash, Communications Manager

Online broker DEGIRO working with Accuity to reduc...

Fast growing FinTech company DEGIRO is using Firco Compliance Link to automate customer account screening London, UK / Amsterdam, Netherlands Accuity,...

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Amadeus Powers Travel while Accuity Powers its Payments
Insurance

Amadeus Powers Travel while Accuity Powers its Payments

2y | By Imogen Nash, Communications Manager

Amadeus Powers Travel while Accuity Powers its Pay...

Creating accurate and timely payments helps strengthen relationships with vendors and suppliers around the globe London, UK / Madrid, Spain Amadeus, a...

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Accuity Appoints David Wilson as New CEO
Insurance

Accuity Appoints David Wilson as New CEO

2y | By Imogen Nash, Communications Manager

Accuity Appoints David Wilson as New CEO

• Tom Golding promoted to Chief Operating Officer of Accuity • Former CEO, Hugh M. Jones IV, elevated to oversee four RELX Group businesses ...

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Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
Trading & brokering

Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions

3y | Accuity

Accuity Rated a category leader in Chartis’ 2017 R...

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, announced today that it has...

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First Abu Dhabi Bank chooses Accuity data and technology solutions for integrated global sanction screening
Banking

First Abu Dhabi Bank chooses Accuity data and technology solutions for integrated global sanction screening

3y | Accuity

First Abu Dhabi Bank chooses Accuity data and tech...

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 Accui...

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French fintech Lemon Way selects Accuity to streamline its financial crime compliance process, facilitating faster customer onboarding
Banking

French fintech Lemon Way selects Accuity to streamline its financial crime compliance process, facilitating faster customer onboarding

3y | Accuity

French fintech Lemon Way selects Accuity to stream...

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project t...

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Accuity Announces Two Senior Leadership Appointments in London and Singapore
Insurance

Accuity Announces Two Senior Leadership Appointments in London and Singapore

3y | Accuity

Accuity Announces Two Senior Leadership Appointmen...

Accuity, the global financial crime compliance, payments and KYC solutions provider, announced the appointment of Sean Norris as Head of Sales, EMEA &...

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Accuity launches Live Services pilot with global banks
Banking

Accuity launches Live Services pilot with global banks

4y | Accuity

Accuity launches Live Services pilot with global b...

Major enhancements in transaction screening will help clients be regulator-ready  Accuity, the global financial crime compliance, payments and KY...

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Accuity improves payments operations through to the last mile of every transaction
Banking

Accuity improves payments operations through to the last mile of every transaction

4y | Accuity

Accuity improves payments operations through to th...

Enhanced accuracy and automation to process cross-border payments seamlessly from onboarding data validation to routing Accuity, the global financial ...

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Accuity provides greater clarity on KYC risks
Banking

Accuity provides greater clarity on KYC risks

4y | Accuity

Accuity provides greater clarity on KYC risks

New BA Sanctions View combines insight into ownership and risk  Accuity, the global financial crime compliance, payments and KYC solutions provid...

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Accuity launches screening technology for transparent, traceable and auditable financial crime compliance
Banking

Accuity launches screening technology for transparent, traceable and auditable financial crime compliance

4y | Accuity

Accuity launches screening technology for transpar...

Major enhancements in transaction screening will help clients be regulator-ready  Accuity, the global financial crime compliance, payments and KY...

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Accuity enables financial crime screening on distributed ledger technology
Asset management

Accuity enables financial crime screening on distributed ledger technology

4y | Accuity

Accuity enables financial crime screening on distr...

Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has successfully...

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Accuity invests in collaborative innovation with two leadership appointments
Payments

Accuity invests in collaborative innovation with two leadership appointments

4y | Accuity

Accuity invests in collaborative innovation with t...

Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global inno...

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Transfermate prepares for growth by automating its global payment process using market-leading Accuity payment data
Banking

Transfermate prepares for growth by automating its global payment process using market-leading Accuity payment data

4y | Accuity

Transfermate prepares for growth by automating its...

TransferMate, a market-leading provider of international payment solutions has embarked on a project with Accuity in preparation for significant globa...

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Earthport chooses Accuity for tailored payments and compliance solution to support global client payments
Banking

Earthport chooses Accuity for tailored payments and compliance solution to support global client payments

4y | Accuity

Earthport chooses Accuity for tailored payments an...

Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime ...

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Latvian payments fintech selects Accuity to streamline compliance and boost payment processing
Banking

Latvian payments fintech selects Accuity to streamline compliance and boost payment processing

4y | Accuity

Latvian payments fintech selects Accuity to stream...

TransferMoney using Firco Compliance Link & Bankers Almanac Global Payment File Plus TransferMoney Latvia, one of Europe’s fastest growing c...

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Accuity Signs a New Partnership with Union Systems Limited, Strengthening its Position in the Nigerian Market
Banking

Accuity Signs a New Partnership with Union Systems Limited, Strengthening its Position in the Nigerian Market

4y | Accuity

Accuity Signs a New Partnership with Union Systems...

Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has signed a new...

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The First Microfinance Bank, Afghanistan Selects Accuity for Regulatory Compliance Screening
Banking

The First Microfinance Bank, Afghanistan Selects Accuity for Regulatory Compliance Screening

4y | Accuity

The First Microfinance Bank, Afghanistan Selects A...

The First MicroFinance Bank, Afghanistan (FMFB-A) a leading bank & microfinance services provider has selected Accuity, the leading provider of fi...

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Accuity Research Shows 25% Drop in Global Correspondent Banking Relationships Linked to De-risking
Insurance

Accuity Research Shows 25% Drop in Global Correspondent Banking Relationships Linked to De-risking

4y | By Lara McNamee, Senior Social Media & Content Marketing Manager

Accuity Research Shows 25% Drop in Global Correspo...

De-risking by US and European banks driving the decline • Certain geographic regions are being de-risked, leaving local businesses without access...

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

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

4y | Accuity

Accuity Enables Non-profit Gambling Organisation P...

In response to increasing international regulation, Finnish non-profit gambling company, Paf (Play among friends), has selected the Accuity financial ...

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FMC Chemical International AG and Accuity win the 2016 CFO Innovation Awards for Excellence in Payments Transformation
Banking

FMC Chemical International AG and Accuity win the 2016 CFO Innovation Awards for Excellence in Payments Transformation

5y | Accuity

FMC Chemical International AG and Accuity win the ...

Project lauded for leading payment optimisation processes and improving operational efficiencies for FMC’s shared service centre in Philipp...

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Law firms still facing significant AML challenges, Accuity reveals in industry report
Asset management

Law firms still facing significant AML challenges, Accuity reveals in industry report

5y | Accuity

Law firms still facing significant AML challenges,...

Accuity, the leading global provider of risk and compliance solutions, has today published the first survey of its kind exploring the legal profession...

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Bet Entertainment Technologies Selects Accuity to Strenghten Its KYC and AML Compliance Controls
Insurance

Bet Entertainment Technologies Selects Accuity to Strenghten Its KYC and AML Compliance Controls

5y | Accuity

Bet Entertainment Technologies Selects Accuity to ...

BET Entertainment Technologies, a licensed online gambling company based in Portugal, has selected Accuity to boost its KYC (Know Your Customer) and A...

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Betway Selects Accuity to Improve Financial Crime Compliance Screening
Banking

Betway Selects Accuity to Improve Financial Crime Compliance Screening

5y | Accuity

Betway Selects Accuity to Improve Financial Crime ...

Betway has selected Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potent...

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NRS, Part of Accuity, Acquires Fire Solutions to Extend NRS’ Compliance Technology and Education Offerings to Broker Dealers
Insurance

NRS, Part of Accuity, Acquires Fire Solutions to Extend NRS’ Compliance Technology and Education Offerings to Broker Dealers

5y | Accuity

NRS, Part of Accuity, Acquires Fire Solutions to E...

NRS, part of Accuity, today announced that it has acquired FIRE Solutions, a leading provider of compliance and education products and services to the...

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Accuity unveils next generation of assurance services to provide more sophisticated control in sanctions operations and better assurance for compliance professionals
Banking

Accuity unveils next generation of assurance services to provide more sophisticated control in sanctions operations and better assurance for compliance professionals

5y | Accuity

Accuity unveils next generation of assurance servi...

Accuity, the leading global provider of financial crime compliance solutions, is developing the next generation of assurance services with policy mana...

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Accuity simplifies KYC with new Ultimate Beneficial Ownership Data
Banking

Accuity simplifies KYC with new Ultimate Beneficial Ownership Data

5y | Accuity

Accuity simplifies KYC with new Ultimate Beneficia...

Understanding the risk that a financial counterparty represents to a financial institution is critical in deciding whether to continue to do business ...

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Accuity Reveals New Brand Strategy at Sibos 2016
Banking

Accuity Reveals New Brand Strategy at Sibos 2016

5y | Accuity

Accuity Reveals New Brand Strategy at Sibos 2016

Accuity, the leading provider of innovative solutions for payments and compliance professionals, today announced its new brand strategy at Sibos in Ge...

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Accuity launches enhanced dual-use goods screening engine to tackle the hidden risks in trade finance
Banking

Accuity launches enhanced dual-use goods screening engine to tackle the hidden risks in trade finance

5y | Accuity

Accuity launches enhanced dual-use goods screening...

Accuity, the leading global provider of compliance solutions, has today launched its enhanced dual-use goods screening capability. This sophisticated ...

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

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

5y | Accuity

Accuity Recognized as a Category Leader in 2016 Ri...

Accuity, the leading global provider of risk and compliance, payments and know-your-customer (KYC) solutions, now incorporating FircoSoft, the leading...

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

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

5y | Accuity

Europe’s Financial Community at Risk of Underestim...

Investigation exposes the movement of funds between criminal groups and the mainstream economy  Findings from new research into migrant smuggling...

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State Bank of India & Accuity win Anti-Money Laundering Technology Implementation of the Year at The Asian Banker Awards 2016
Asset management

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

5y | Accuity

State Bank of India & Accuity win Anti-Money Laund...

Project lauded for leading anti-trade-based money laundering practices and improving operational efficiencies for India’s largest commercial ban...

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

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

5y | Accuity

Accuity Selected by the Law Society As Preferred A...

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its pr...

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Accuity Extends Us Presence with New Office in Miami
Banking

Accuity Extends Us Presence with New Office in Miami

5y | Accuity

Accuity Extends Us Presence with New Office in Mia...

Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, announced today that it is opening an office i...

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

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

5y | Accuity

Accuity outlines key sanctions compliance and AML ...

Speaking today at GTR MENA, Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, will discuss innov...

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Accuity Relocates Global Headquarters to Evanston, Illinois
Banking

Accuity Relocates Global Headquarters to Evanston, Illinois

5y | Accuity

Accuity Relocates Global Headquarters to Evanston,...

Mayor Tisdahl and Evanston Chamber of Commerce Welcome with Ribbon Cutting Ceremony Accuity, the leading global provider of risk and compliance, payme...

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

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

6y | Accuity

Accuity and FircoSoft providing integrated global ...

Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions and FircoSoft, the leading global provider of w...

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

Accuity launches next generation of Dual-Use Goods screening solution

6y | Accuity

Accuity launches next generation of Dual-Use Goods...

Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions, has launched a new screening solution to help ...

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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”
Banking

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”

6y | Accuity

China Systems and Accuity partner on trade finance...

Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solut...

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FircoSoft Announces a New Business Partnership with SMBC in East Asia and APAC
Asset management

FircoSoft Announces a New Business Partnership with SMBC in East Asia and APAC

6y | Accuity

FircoSoft Announces a New Business Partnership wit...

FircoSoft, the leading global provider of watch list filtering solutions, jointly with their partner NTT DATA Getronics in Japan, today announced that...

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Accuity Opens New Frankfurt Office
Payments

Accuity Opens New Frankfurt Office

6y | Accuity

Accuity Opens New Frankfurt Office

Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions, opened a new office in Frankfurt in August 2015 to serve its rap...

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Accuity to Attend Corporate Treasury Focused SAP Conference in Vienna
Banking

Accuity to Attend Corporate Treasury Focused SAP Conference in Vienna

6y | Accuity

Accuity to Attend Corporate Treasury Focused SAP C...

Accuity, a leading global provider of financial data for over 175 years, will attend the International SAP Conference for Treasury Management on July ...

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Accuity Discusses SEPA ‘IBAN Only’ Regulation in a World Beyond the Eurozone
Banking

Accuity Discusses SEPA ‘IBAN Only’ Regulation in a World Beyond the Eurozone

6y | Accuity

Accuity Discusses SEPA ‘IBAN Only’ Regulation in a...

Accuity, a leading global provider of financial data for over 175 years, will attend the EBAday conference in Amsterdam. Addressing the global payment...

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Japan’s 105 Bank Selects FircoSoft and NTTDG for Know Your Customer Screening
Asset management

Japan’s 105 Bank Selects FircoSoft and NTTDG for Know Your Customer Screening

6y | Accuity

Japan’s 105 Bank Selects FircoSoft and NTTDG for K...

FircoSoft, the leading global provider of watch list fi ltering solutions, announced today that 105 Bank has selected Oculus, NTTDG screening solution...

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Reed Business Information Recognized as “Category Leader” in 2014 Chartis Financial Crime Risk Management Systems Report
Banking

Reed Business Information Recognized as “Category Leader” in 2014 Chartis Financial Crime Risk Management Systems Report

6y | Accuity

Reed Business Information Recognized as “Category ...

Accuity and FircoSoft watch list filtering brands move Reed Business Information into top position Reed Business Information (RBI), part of RELX Group...

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North Africa’s Wafacash Selects FircoSoft to Boost Sanctions Compliance Controls
Payments

North Africa’s Wafacash Selects FircoSoft to Boost Sanctions Compliance Controls

6y | Accuity

North Africa’s Wafacash Selects FircoSoft to Boost...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that money transfer provider, Wafacash, has selected the com...

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Accuity to address GTR Trade Finance Week on the importance of sanctions, KYC and compliance
Banking

Accuity to address GTR Trade Finance Week on the importance of sanctions, KYC and compliance

6y | Accuity

Accuity to address GTR Trade Finance Week on the i...

Accuity, a leading global provider of financial data for over 175 years, today announced their attendance at the GTR MENA Trade Finance Week in Dubai ...

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Accuity Partners with Alacra for Improved KYC
Banking

Accuity Partners with Alacra for Improved KYC

6y | Accuity

Accuity Partners with Alacra for Improved KYC

Alacra, the leader in client onboarding, reference data and business research solutions, today announced a partnership with Accuity, the publisher of ...

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Accuity Releases Compliance Link 3.0 Further Reducing Regulatory and Reputational Risk
Banking

Accuity Releases Compliance Link 3.0 Further Reducing Regulatory and Reputational Risk

7y | Accuity

Accuity Releases Compliance Link 3.0 Further Reduc...

  Automated Screening Manager will be launched to help automate the entire screening process and increase efficiency Accuity, a leading global pr...

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FircoSoft and NTT DATA Getronics Celebrate 10th Anniversary With First Service Bureau Customer Diamond Computer Service

FircoSoft and NTT DATA Getronics Celebrate 10th Anniversary With First Service Bureau Customer Diamond Computer Service

7y | Accuity

FircoSoft and NTT DATA Getronics Celebrate 10th An...

FircoSoft, the leading global provider of watch list filtering solutions, is proud to announce today the celebration of its 10-year anniversary with T...

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Firco Trust combines filtering intelligence with high performance processing capabilities
Insurance

Firco Trust combines filtering intelligence with high performance processing capabilities

7y | Accuity

Firco Trust combines filtering intelligence with h...

Firco Trust is a customer and entity screening solution that combines filtering intelligence with high performance processing capabilities. With Firco...

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Firco Continuity V5 provides next-generation security capabilities
Banking

Firco Continuity V5 provides next-generation security capabilities

7y | Accuity

Firco Continuity V5 provides next-generation secur...

Firco Continuity V5 is the next-generation of FircoSoft’s flagship watch list filtering solution designed to ensure compliance and det...

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Accuity Launches KYC Identifier File to Improve Due Diligence Processes
Asset management

Accuity Launches KYC Identifier File to Improve Due Diligence Processes

7y | Accuity

Accuity Launches KYC Identifier File to Improve Du...

Accuity, a leading global provider of financial data for over 175 years, today announced the launch of their new KYC Identifier File. Providing contin...

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Accuity Launches SmartWorks™ Enhancement
Banking

Accuity Launches SmartWorks™ Enhancement

7y | Accuity

Accuity Launches SmartWorks™ Enhancement

Accuity’s online solution now offers improved features and data creating a more efficient and intuitive experience for customers     &...

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FircoSoft Celebrates 20 Years of Filtering Innovation at Sibos
Insurance

FircoSoft Celebrates 20 Years of Filtering Innovation at Sibos

7y | Accuity

FircoSoft Celebrates 20 Years of Filtering Innovat...

FircoSoft (booth B70), the leading global provider of watch list filtering solutions, is celebrating the Company’s 20-year anniversary of f...

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Sopra Diamond Sponsors at The London Alfresco Summit

Sopra Diamond Sponsors at The London Alfresco Summit

7y | Accuity

Sopra Diamond Sponsors at The London Alfresco Summ...

Sopra is the Diamond sponsor at this year's London Alfresco Summit. This is the premier European Alfresco Event, which welcomes a mixed audie...

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FircoSoft and Expertus Integrate Solutions for Faster and More Secure Payment Processing
Banking

FircoSoft and Expertus Integrate Solutions for Faster and More Secure Payment Processing

7y | Accuity

FircoSoft and Expertus Integrate Solutions for Fas...

FircoSoft, the leading global provider of watch list fi ltering solutions, announced today that its Canadian partner Expertus has added Firco Con...

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FircoSoft Expert to Present at the Third International Conference “Financial Monitoring and Compliance Control in Banks” in Kyiv
Banking

FircoSoft Expert to Present at the Third International Conference “Financial Monitoring and Compliance Control in Banks” in Kyiv

7y | Accuity

FircoSoft Expert to Present at the Third Internati...

FircoSoft, the leading global provider of watch list filtering solutions, is pleased to announce today that it has a unique opportunity to presen...

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Accuity to attend regulatory compliance-focused Global Export Finance Conference
Banking

Accuity to attend regulatory compliance-focused Global Export Finance Conference

7y | Accuity

Accuity to attend regulatory compliance-focused Gl...

Accuity, the global standard for payment efficiency and compliance solutions, today announced their attendance at the 15th Annual Global Export Financ...

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FircoSoft Signs Partnership with FATO IT Consultancy in Brazil
Banking

FircoSoft Signs Partnership with FATO IT Consultancy in Brazil

7y | Accuity

FircoSoft Signs Partnership with FATO IT Consultan...

FircoSoft, the leading global provider of watch list filtering solutions, announced today it has signed a partnership with FATO IT Consultancy, a...

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FircoSoft Awarded the SWIFT Alliance Screening Add-on Label for 2014
Insurance

FircoSoft Awarded the SWIFT Alliance Screening Add-on Label for 2014

7y | Accuity

FircoSoft Awarded the SWIFT Alliance Screening Add...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has been awarded the 2014 SWIFT Certified Applicatio...

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FircoSoft Customer Adds New Modules to Increase Productivity of Global Compliance Operations
Banking

FircoSoft Customer Adds New Modules to Increase Productivity of Global Compliance Operations

7y | Accuity

FircoSoft Customer Adds New Modules to Increase Pr...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that its customer, a tier one financial institution, will ex...

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Accuity launches Costs Calculator to improve payments process for the SAP community
Banking

Accuity launches Costs Calculator to improve payments process for the SAP community

7y | Accuity

Accuity launches Costs Calculator to improve payme...

Calculator will enable corporates to realise cost savings resulting from incorrect payment data to improve workflow  Accuity, the global standard...

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FircoSoft Adds Brazil’s RTM to its Growing Service Bureau Partner Network
Banking

FircoSoft Adds Brazil’s RTM to its Growing Service Bureau Partner Network

7y | Accuity

FircoSoft Adds Brazil’s RTM to its Growing Service...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Rede de Telecomunicações para o Mercado (...

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FircoSoft to Showcase its FATCA and Customer Due Diligence Solutions at the 14th Annual FIBA Conference
Banking

FircoSoft to Showcase its FATCA and Customer Due Diligence Solutions at the 14th Annual FIBA Conference

7y | Accuity

FircoSoft to Showcase its FATCA and Customer Due D...

FircoSoft, the leading global provider of watch list filtering solutions, will be showcasing its Firco Due Diligence and Firco FATCA solutions at the ...

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Accuity Launches Unique Cybercrime Solution Powered by Veri-Site
Asset management

Accuity Launches Unique Cybercrime Solution Powered by Veri-Site

7y | Accuity

Accuity Launches Unique Cybercrime Solution Powere...

A Central Repository To Help Identify Online Rogue Entities  Accuity, the global standard for payment efficiency and compliance solutions today a...

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FircoSoft Announces Availability of Stripping Detection Solution
Banking

FircoSoft Announces Availability of Stripping Detection Solution

8y | Accuity

FircoSoft Announces Availability of Stripping Dete...

FircoSoft, the leading global provider of watch list filtering solutions, announced today the availability of its solution, Stripping Detector, design...

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Nationwide Goes Live With FircoSoft Real-Time Watch List Filtering Solution
Banking

Nationwide Goes Live With FircoSoft Real-Time Watch List Filtering Solution

8y | Accuity

Nationwide Goes Live With FircoSoft Real-Time Watc...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Nationwide is live with its real-time transaction filte...

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Accuity launches Basel III whitepaper: Meeting the challenge of a new regulatory environment
Banking

Accuity launches Basel III whitepaper: Meeting the challenge of a new regulatory environment

8y | Accuity

Accuity launches Basel III whitepaper: Meeting the...

Stricter capital requirements to reduce take up of trade finance products Banks look to change their business models to meet regulatory compliance ...

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Accuity research outlines penalties for infringements of SEPA
Banking

Accuity research outlines penalties for infringements of SEPA

8y | Accuity

Accuity research outlines penalties for infringeme...

Accuity, the global standard for payment efficiency and compliance solutions, today released new research entitled ‘Penalties for infringements ...

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Accuity Releases Compliance Link Version 2.7 to Further Combat Illicit Financial Activity Globally
Banking

Accuity Releases Compliance Link Version 2.7 to Further Combat Illicit Financial Activity Globally

8y | Accuity

Accuity Releases Compliance Link Version 2.7 to Fu...

Upgrade debuts Accuity’s Consolidated Entity Display and Cyrillic Matching Engine to enhance anti-money laundering and counter financing of terr...

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FircoSoft Signs Jenkins-Lara Consulting to Resell its FATCA, KYC and Sanctions Screening Solutions in Central America
Banking

FircoSoft Signs Jenkins-Lara Consulting to Resell its FATCA, KYC and Sanctions Screening Solutions in Central America

8y | Accuity

FircoSoft Signs Jenkins-Lara Consulting to Resell ...

FircoSoft, the leading global provider of watch list filtering solutions, announced today it has signed a partnership with Jenkins-Lara Consulting (JL...

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Accuity Honored with XCelent Customer Base Award from Celent
Banking

Accuity Honored with XCelent Customer Base Award from Celent

8y | Accuity

Accuity Honored with XCelent Customer Base Award f...

Accuity, the global standard for payment efficiency and compliance solutions, today announced that it has won the XCelent Customer Base award from Cel...

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Accuity reflects on the impact of regulatory compliance in the Middle East
Banking

Accuity reflects on the impact of regulatory compliance in the Middle East

8y | Accuity

Accuity reflects on the impact of regulatory compl...

Accuity, the global standard for payment efficiency, bank counterparty insight and compliance solutions, reflects on the key trends facing the banking...

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FircoSoft Sanctions Compliance Expert to Present at ACAMS Canada Chapter Event in Toronto
Banking

FircoSoft Sanctions Compliance Expert to Present at ACAMS Canada Chapter Event in Toronto

8y | Accuity

FircoSoft Sanctions Compliance Expert to Present a...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that the company will be presenting and exhibiting at the up...

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Accuity Launches First-to-Market Trade Finance Screening Solution with Dual-Use and Controlled Goods Data
Banking

Accuity Launches First-to-Market Trade Finance Screening Solution with Dual-Use and Controlled Goods Data

8y | Accuity

Accuity Launches First-to-Market Trade Finance Scr...

Today Accuity announced the first-to-market sanctions/counterterrorist financing screening solution for the trade finance industry that includes a Dua...

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Accuity looks at the implications of SEPA compliance beyond the Eurozone
Banking

Accuity looks at the implications of SEPA compliance beyond the Eurozone

8y | Accuity

Accuity looks at the implications of SEPA complian...

In the weeks and months leading up to the 1 February, 2014 end date for Single Euro Payments Area (SEPA) compliance, much attention is being paid to h...

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Accuity identifies key AML challenges and solutions for banks expanding into emerging markets
Banking

Accuity identifies key AML challenges and solutions for banks expanding into emerging markets

8y | Accuity

Accuity identifies key AML challenges and solution...

As banks expand services into the emerging markets of Asia, Africa, the Middle East and Eastern Europe, the level of complexity in dealing with multip...

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FircoSoft Announces New Connectivity Plug-In for Dovetail Payment Services Hub
Banking

FircoSoft Announces New Connectivity Plug-In for Dovetail Payment Services Hub

8y | Accuity

FircoSoft Announces New Connectivity Plug-In for D...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has added a new connector to enable the seamless int...

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Accuity Launches ‘SmartWorks’, a new online global payment and counterparty management solution for banks and corporates
Banking

Accuity Launches ‘SmartWorks’, a new online global payment and counterparty management solution for banks and corporates

8y | Accuity

Accuity Launches ‘SmartWorks’, a new online global...

Today Accuity announced the launch of its new tool ‘SmartWorks’, that will bring together relevant and insightful information to guide an ...

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BankersAccuity Rebrands as Accuity
Asset management

BankersAccuity Rebrands as Accuity

8y | Accuity

BankersAccuity Rebrands as Accuity

New name reflects solution focus and cross-vertical client set as the company positions itself for the next phase of growth Accuity was unveiled tod...

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FircoSoft to Showcase its FATCA and Due Diligence Solutions at Sibos in Dubai
Banking

FircoSoft to Showcase its FATCA and Due Diligence Solutions at Sibos in Dubai

8y | Accuity

FircoSoft to Showcase its FATCA and Due Diligence ...

FircoSoft (Stand #B100), the leading global provider of watch list filtering solutions, announced today that the Company will be exhibiting at the upc...

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FircoSoft Signs New Certified Agent for Uruguay
Banking

FircoSoft Signs New Certified Agent for Uruguay

8y | Accuity

FircoSoft Signs New Certified Agent for Uruguay

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has signed a new FircoSoft Certified Agent, Danzi &a...

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Barwa Bank Deploys FircoSoft’s Latest Firco Continuity Solution to Expand Sanctions Compliance Controls
Insurance

Barwa Bank Deploys FircoSoft’s Latest Firco Continuity Solution to Expand Sanctions Compliance Controls

8y | Accuity

Barwa Bank Deploys FircoSoft’s Latest Firco Contin...

FircoSoft, the leading global provider of watch list filtering solutions and its partner for the Middle-East and Africa, Allied Engineering Group (AEG...

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FircoSoft Banking and Payments Expert to Speak on FATCA at Upcoming BCS International Seminar on AML and Terrorism Financing in Argentina
Payments

FircoSoft Banking and Payments Expert to Speak on FATCA at Upcoming BCS International Seminar on AML and Terrorism Financing in Argentina

8y | Accuity

FircoSoft Banking and Payments Expert to Speak on ...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Gilberto Pacheco, Managing Director at FircoSoft (Brazi...

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Key Dodd Frank Provision Places Greater Pressure on Banks to Maximize Payment Workflow
Banking

Key Dodd Frank Provision Places Greater Pressure on Banks to Maximize Payment Workflow

8y | Accuity

Key Dodd Frank Provision Places Greater Pressure o...

Accuity, a part of BankersAccuity, the leading provider of global payment routing data and anti-money laundering (AML) screening software and services...

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FircoSoft Awarded 2013 SWIFT Certified Application Alliance Screening Add-On Label
Asset management

FircoSoft Awarded 2013 SWIFT Certified Application Alliance Screening Add-On Label

8y | Accuity

FircoSoft Awarded 2013 SWIFT Certified Application...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has been awarded the SWIFT Certified Application All...

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BankersAccuity Helps FIs and Corporates Prepare for the ‘Next Phase’ of SEPA Compliance
Banking

BankersAccuity Helps FIs and Corporates Prepare for the ‘Next Phase’ of SEPA Compliance

8y | Accuity

BankersAccuity Helps FIs and Corporates Prepare fo...

BankersAccuity, the global standard for payment efficiency and compliance solutions, continues to refine and expand the capabilities of IBAN Complete,...

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New BankersAccuity White Paper Outlines Necessary Steps for Anti-Bribery and AML Screening Improvement
Asset management

New BankersAccuity White Paper Outlines Necessary Steps for Anti-Bribery and AML Screening Improvement

8y | Accuity

New BankersAccuity White Paper Outlines Necessary ...

“A 360-Degree Spin Around Screening” addresses how institutions can minimise false positives and ensure full anti-bribery and anti-money l...

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Evolving European Landscape Turns Counterparty Credit Risk Into A Major Issue
Banking

Evolving European Landscape Turns Counterparty Credit Risk Into A Major Issue

8y | Accuity

Evolving European Landscape Turns Counterparty Cre...

BankersAccuity, the global standard for payment efficiency and compliance solutions, today presented key themes facing risk management professionals f...

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Accuity President and CEO, Hugh Jones, Named Ernst & Young Entrepreneur of the Year
Asset management

Accuity President and CEO, Hugh Jones, Named Ernst & Young Entrepreneur of the Year

8y | Accuity

Accuity President and CEO, Hugh Jones, Named Ernst...

BankersAccuity today announced that its President and CEO, Hugh Jones, has been named Midwest Ernst & Young Entrepreneur of The Year® 2013 for...

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FircoSoft Opens an Office in Pretoria, South Africa
Asset management

FircoSoft Opens an Office in Pretoria, South Africa

8y | Accuity

FircoSoft Opens an Office in Pretoria, South Afric...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has opened an office in Pretoria, South Africa, to c...

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AML Challenge to Combat Criminal Use of Third-party Payment Platforms
Banking

AML Challenge to Combat Criminal Use of Third-party Payment Platforms

8y | Accuity

AML Challenge to Combat Criminal Use of Third-part...

BankersAccuity highlights the importance to extend anti-money laundering (AML) rules beyond cash transactions BankersAccuity, the global standard fo...

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BankersAccuity to attend SAP International Treasury event to discuss the value of treasury applications in a challenging environment
Banking

BankersAccuity to attend SAP International Treasury event to discuss the value of treasury applications in a challenging environment

8y | Accuity

BankersAccuity to attend SAP International Treasur...

BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced their attendance at the International SAP Confere...

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FircoSoft Expert to Speak at ACFCS FATCA Seminar
Asset management

FircoSoft Expert to Speak at ACFCS FATCA Seminar

8y | Accuity

FircoSoft Expert to Speak at ACFCS FATCA Seminar

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Zayd Sukhun, Senior Project Manager at FircoSoft, will ...

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BankersAccuity Launches the First Politically Exposed Person Due Diligence Database exclusively for the Russian Market
Banking

BankersAccuity Launches the First Politically Exposed Person Due Diligence Database exclusively for the Russian Market

8y | Accuity

BankersAccuity Launches the First Politically Expo...

BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced the launch of the first domestic Politically Expo...

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Yeo Choon Lin Joins FircoSoft to Lead Growth in APAC
Asset management

Yeo Choon Lin Joins FircoSoft to Lead Growth in APAC

8y | Accuity

Yeo Choon Lin Joins FircoSoft to Lead Growth in AP...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Yeo Choon Lin has joined the company as Head of Asia Pa...

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Chartis Ranks FircoSoft as a Best-of-Breed Watch List Filtering Vendor
Insurance

Chartis Ranks FircoSoft as a Best-of-Breed Watch List Filtering Vendor

8y | Accuity

Chartis Ranks FircoSoft as a Best-of-Breed Watch L...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has been ranked as a “Best-of-Breed” wat...

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After effects of the Eurozone crisis still being felt in Central and Eastern Europe
Banking

After effects of the Eurozone crisis still being felt in Central and Eastern Europe

8y | Accuity

After effects of the Eurozone crisis still being f...

BankersAccuity, the global standard for payment efficiency and compliance solutions, today presented key trends facing the banking industry in Central...

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BankersAccuity Showcases Innovative, Industry-Leading Payment Solutions at NACHA PAYMENTS 2013 Conference
Banking

BankersAccuity Showcases Innovative, Industry-Leading Payment Solutions at NACHA PAYMENTS 2013 Conference

8y | Accuity

BankersAccuity Showcases Innovative, Industry-Lead...

BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced their attendance at the NACHA PAYMENTS 2013 Confe...

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FircoSoft Signs Partnership With PT Abhimata Persada in Indonesia
Banking

FircoSoft Signs Partnership With PT Abhimata Persada in Indonesia

8y | Accuity

FircoSoft Signs Partnership With PT Abhimata Persa...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has signed a partnership with PT Abhimata Persada to...

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FircoSoft to Showcase its Firco Due Diligence and FATCA Solutions at the ACAMS AML & Financial Crime Conference
Banking

FircoSoft to Showcase its Firco Due Diligence and FATCA Solutions at the ACAMS AML & Financial Crime Conference

8y | Accuity

FircoSoft to Showcase its Firco Due Diligence and ...

FircoSoft, the leading global provider of watch list filtering solutions, will be showcasing its new Firco Due Diligence and Firco FATCA solutions at ...

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BankersAccuity Helps Corporates Countdown to SEPA at EuroFinance
Banking

BankersAccuity Helps Corporates Countdown to SEPA at EuroFinance

8y | Accuity

BankersAccuity Helps Corporates Countdown to SEPA ...

BankersAccuity to attend EuroFinance to help corporates better prepare for SEPA implementation as deadline looms BankersAccuity, the global standar...

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Lombard Odier Selects FircoSoft’s Watch List Filtering Solution
Banking

Lombard Odier Selects FircoSoft’s Watch List Filtering Solution

8y | Accuity

Lombard Odier Selects FircoSoft’s Watch List Filte...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Lombard Odier, one of the largest private banks in Swit...

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Thilo Schreyer Joins FircoSoft to Drive Growth of FircoSoft Solutions in DACH and Central & Eastern Europe
Asset management

Thilo Schreyer Joins FircoSoft to Drive Growth of FircoSoft Solutions in DACH and Central & Eastern Europe

8y | Accuity

Thilo Schreyer Joins FircoSoft to Drive Growth of ...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Thilo Schreyer has joined FircoSoft as the Managing Dir...

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FircoSoft Launches New Know Your Customer (KYC) and Customer Due Diligence Solution for Mid-Sized Banks, Insurance Firms and Corporates
Banking

FircoSoft Launches New Know Your Customer (KYC) and Customer Due Diligence Solution for Mid-Sized Banks, Insurance Firms and Corporates

8y | Accuity

FircoSoft Launches New Know Your Customer (KYC) an...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has launched a new solution, Firco Due Diligence, to...

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FircoSoft Signs Partnership With iSolve to Provide Watch List Filtering Solutions to Financial Institutions in India
Banking

FircoSoft Signs Partnership With iSolve to Provide Watch List Filtering Solutions to Financial Institutions in India

8y | Accuity

FircoSoft Signs Partnership With iSolve to Provide...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has signed a partnership with iSolve to resell its f...

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FircoSoft Expands Operations in the Americas
Asset management

FircoSoft Expands Operations in the Americas

8y | Accuity

FircoSoft Expands Operations in the Americas

Opens New Office in Tampa, Florida FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has opened a ne...

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National Regulatory Services Enhances Its Communications and Advertising Review Solution
Banking

National Regulatory Services Enhances Its Communications and Advertising Review Solution

8y | Accuity

National Regulatory Services Enhances Its Communic...

Significantly improved platform addresses FINRA’s new Communications Rules National Regulatory Services (NRS), part of BankersAccuity, today a...

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FircoSoft and iWave Partner to Provide Watch List Filtering Solutions to Meet New Regulations in the Philippines
Banking

FircoSoft and iWave Partner to Provide Watch List Filtering Solutions to Meet New Regulations in the Philippines

9y | Accuity

FircoSoft and iWave Partner to Provide Watch List ...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that iWave Inc, a leading Information Technology company bas...

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FircoSoft expands its solutions within India through its new partner PEOCIT
Banking

FircoSoft expands its solutions within India through its new partner PEOCIT

9y | Accuity

FircoSoft expands its solutions within India throu...

FircoSoft, the leading global provider of watch list filtering solutions, announced today its expansion within India through its first partnership in ...

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FircoSoft Filtering Solution is Now Available on SWIFT Alliance Access for Linux
Banking

FircoSoft Filtering Solution is Now Available on SWIFT Alliance Access for Linux

9y | Accuity

FircoSoft Filtering Solution is Now Available on S...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that its filtering solution, Firco Continuity, is now availa...

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2012 Trends in AML and ABC Raise Stakes for Organizations
Asset management

2012 Trends in AML and ABC Raise Stakes for Organizations

9y | Accuity

2012 Trends in AML and ABC Raise Stakes for Organi...

BankersAccuity reflects on Lessons Learned in a Year of Increasing AML and Bribery Compliance Scrutiny and Enforcement BankersAccuity today released...

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BankersAccuity Launches KYC Report to Address Know Your Customer Compliance
Banking

BankersAccuity Launches KYC Report to Address Know Your Customer Compliance

9y | Accuity

BankersAccuity Launches KYC Report to Address Know...

New due diligence report reduces costs and drives better decision-making through comprehensive, accurate and verified data BankersAccuity today anno...

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BankersAccuity’s Web Service Delivers Timely Critical Global Payments Data
Banking

BankersAccuity’s Web Service Delivers Timely Critical Global Payments Data

9y | Accuity

BankersAccuity’s Web Service Delivers Timely Criti...

Daily automated updates help improve accuracy and payment straight through processing (STP) rates By combining the payment data expertise from Banke...

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BankersAccuity Provides Accurate and Up-to-Date SSI Payments Data to Reduce Settlement Risk and Increase Payment STP Rates
Banking

BankersAccuity Provides Accurate and Up-to-Date SSI Payments Data to Reduce Settlement Risk and Increase Payment STP Rates

9y | Accuity

BankersAccuity Provides Accurate and Up-to-Date SS...

With a 90-day update and verification cycle, BankersAccuity offers reliable, comprehensive and trusted SSI payments data Since the payment data powe...

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FircoSoft Introduces FATCA Solution
Banking

FircoSoft Introduces FATCA Solution

9y | Accuity

FircoSoft Introduces FATCA Solution

FircoSoft, the leading global provider of watch list filtering solutions, announced today the introduction of a new solution, Firco FATCA, to help fin...

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FircoSoft Acquires Telovia Team and its Compliance Investigation Software
Asset management

FircoSoft Acquires Telovia Team and its Compliance Investigation Software

9y | Accuity

FircoSoft Acquires Telovia Team and its Compliance...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has acquired Panorama Workbench, a case management a...

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FircoSoft Signs an Agreement with BankersAccuity to Expand its Sanctions List Service
Banking

FircoSoft Signs an Agreement with BankersAccuity to Expand its Sanctions List Service

9y | Accuity

FircoSoft Signs an Agreement with BankersAccuity t...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has signed an agreement with BankersAccuity to expan...

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FircoSoft Signs New Certifi ed Agent for Argentina
Asset management

FircoSoft Signs New Certifi ed Agent for Argentina

9y | Accuity

FircoSoft Signs New Certifi ed Agent for Argentina

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has signed its first FircoSoft Certified Agent, STF ...

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FircoSoft Celebrates 10-Year Partnership with Sterci
Insurance

FircoSoft Celebrates 10-Year Partnership with Sterci

9y | Accuity

FircoSoft Celebrates 10-Year Partnership with Ster...

FircoSoft, the leading global provider of watch list filtering solutions, celebrates today its 10-year partnership with Sterci, a market-leading finan...

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FircoSoft Wins UK Watch List Filtering Solutions Provider of the Year
Treasury

FircoSoft Wins UK Watch List Filtering Solutions Provider of the Year

9y | Accuity

FircoSoft Wins UK Watch List Filtering Solutions P...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has won the award for “UK Watch List Filtering...

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Gilberto Pacheco Joins FircoSoft to Lead Growth in South America
Banking

Gilberto Pacheco Joins FircoSoft to Lead Growth in South America

9y | Accuity

Gilberto Pacheco Joins FircoSoft to Lead Growth in...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Gilberto Pacheco has joined the company as Managing Dir...

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BankersAccuity White Paper Reveals Hidden Costs of Broken SAP Payment Process
Insurance

BankersAccuity White Paper Reveals Hidden Costs of Broken SAP Payment Process

9y | Accuity

BankersAccuity White Paper Reveals Hidden Costs of...

Advises corporate treasury professionals on optimizing payment processing in SAP systems via accurate data integration BankersAccuity today released ...

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FircoSoft and NTT Data Getronics Celebrate Successful Eight-Year Partnership Serving the Japanese Market
Trading & brokering

FircoSoft and NTT Data Getronics Celebrate Successful Eight-Year Partnership Serving the Japanese Market

9y | Accuity

FircoSoft and NTT Data Getronics Celebrate Success...

FircoSoft, the leading global provider of watch list filtering solutions, is proud to announce the celebration of a successful and fruitful eight-year...

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Banque Carnegie Luxembourg Boosts Compliance Controls with uComply, a Deloitte Solution Powered by FircoSoft and Dow Jones
Insurance

Banque Carnegie Luxembourg Boosts Compliance Controls with uComply, a Deloitte Solution Powered by FircoSoft and Dow Jones

9y | Accuity

Banque Carnegie Luxembourg Boosts Compliance Contr...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Banque Carnegie Luxembourg, based in Luxembourg, utiliz...

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Attijariwafa Bank Rolls Out FircoSoft Solutions Across Africa
Asset management

Attijariwafa Bank Rolls Out FircoSoft Solutions Across Africa

9y | Accuity

Attijariwafa Bank Rolls Out FircoSoft Solutions Ac...

FircoSoft, the leading global provider of watch list filtering solutions announced today that its customer Attijariwafa Bank, headquartered in Casabla...

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Accuity Launches Powerful New Anti-Bribery and Corruption Solution
Insurance

Accuity Launches Powerful New Anti-Bribery and Corruption Solution

9y | Accuity

Accuity Launches Powerful New Anti-Bribery and Cor...

Robust, integrated, real-time, compliance solution reduces exposure to bribery and corruption risk Accuity, part of BankersAccuity, today announced ...

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New Accuity White Paper Addresses Anti-Bribery and Corruption Compliance
Asset management

New Accuity White Paper Addresses Anti-Bribery and Corruption Compliance

9y | Accuity

New Accuity White Paper Addresses Anti-Bribery and...

Accuity, part of BankersAccuity, today released a new white paper entitled “Addressing Anti-Bribery and Corruption Compliance.” The paper ...

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FircoSoft Acquires Company in Brazil to Accelerate Growth in South America
Banking

FircoSoft Acquires Company in Brazil to Accelerate Growth in South America

9y | Accuity

FircoSoft Acquires Company in Brazil to Accelerate...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has acquired ClaveLink, its long-time partner based ...

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FircoSoft Adds Japanese Sanctions List to its Firco List Service

FircoSoft Adds Japanese Sanctions List to its Firco List Service

9y | Accuity

FircoSoft Adds Japanese Sanctions List to its Firc...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has added the Japanese Ministry of Finance (MOF) san...

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Accuity Report Outlines How Insurance Firms Can Minimize Money Laundering and Sanctions Risk
Insurance

Accuity Report Outlines How Insurance Firms Can Minimize Money Laundering and Sanctions Risk

9y | Accuity

Accuity Report Outlines How Insurance Firms Can Mi...

White paper offers a call-to-action for insurance firms to follow a committed path to compliance by reviewing the clients they on-board and retain in ...

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FircoSoft and Alliance Enterprise Announce Strategic Partnership to Help Financial Institutions in Latin America Ensure Sanctions Compliance
Asset management

FircoSoft and Alliance Enterprise Announce Strategic Partnership to Help Financial Institutions in Latin America Ensure Sanctions Compliance

9y | Accuity

FircoSoft and Alliance Enterprise Announce Strateg...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has signed a software and services reseller agreemen...

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FircoSoft Holds its User Group Meeting in Portugal
Insurance

FircoSoft Holds its User Group Meeting in Portugal

9y | Accuity

FircoSoft Holds its User Group Meeting in Portugal

FircoSoft, the leading global provider of watch list filtering solutions, organized a successful FircoSoft User Network (FUN) Meeting in Lisbon (Portu...

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FircoSoft and China Systems Partner to Provide Sanctions Screening for Trade Finance Activity
Banking

FircoSoft and China Systems Partner to Provide Sanctions Screening for Trade Finance Activity

9y | Accuity

FircoSoft and China Systems Partner to Provide San...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has formed an alliance with China Systems to provide...

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FircoSoft Expands Operations into Australia, Switzerland and India
Asset management

FircoSoft Expands Operations into Australia, Switzerland and India

9y | Accuity

FircoSoft Expands Operations into Australia, Switz...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has opened on January 1st three new offices in Zuric...

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Switzerland’s Banque Cantonale Vaudoise Selects FircoSoft to Boost Sanctions Compliance Controls
Banking

Switzerland’s Banque Cantonale Vaudoise Selects FircoSoft to Boost Sanctions Compliance Controls

10y | Accuity

Switzerland’s Banque Cantonale Vaudoise Selects Fi...

FircoSoft, the leading global provider of watch list filtering solutions announced today that Banque Cantonale Vaudoise (BCV), one of the largest bank...

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Fruit of the Loom, Inc. Selects FircoSoft to Implement a New Sanction and Trade Restrictions Program

Fruit of the Loom, Inc. Selects FircoSoft to Implement a New Sanction and Trade Restrictions Program

10y | Accuity

Fruit of the Loom, Inc. Selects FircoSoft to Imple...

FircoSoft, the leading global provider of watch list filtering solutions, announced today that Fruit of the Loom has selected its Firco Trust and Firc...

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Mizuho Corporate Bank, Ltd. Goes Live With FircoSoft Centralized Transaction Filtering Solution
Banking

Mizuho Corporate Bank, Ltd. Goes Live With FircoSoft Centralized Transaction Filtering Solution

10y | Accuity

Mizuho Corporate Bank, Ltd. Goes Live With FircoSo...

FircoSoft, the leading global provider of watch list filtering solutions announced today that Mizuho Corporate Bank, Ltd. is live with its solution, F...

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FircoSoft Announces Partnership with Trustlink at ACAMS Africa
Asset management

FircoSoft Announces Partnership with Trustlink at ACAMS Africa

10y | Accuity

FircoSoft Announces Partnership with Trustlink at ...

FircoSoft, the leading global provider of watch list filtering solutions, announced today at the inaugural Association of Certified Anti-Money Launder...

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Accuity Issues Critical UN and EU Sanctions Data Enhancements for AML Regulatory Compliance
Banking

Accuity Issues Critical UN and EU Sanctions Data Enhancements for AML Regulatory Compliance

10y | Accuity

Accuity Issues Critical UN and EU Sanctions Data E...

New Offering Helps Reduce Regulatory Risk Accuity, the leading provider of payment routing data, AML screening data and software and professional serv...

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Accuity Issues Critical UN and EU Sanctions Data Enhancements for AML Regulatory Compliance
Banking

Accuity Issues Critical UN and EU Sanctions Data Enhancements for AML Regulatory Compliance

10y | Accuity

Accuity Issues Critical UN and EU Sanctions Data E...

New offering helps reduce regulatory risk. Accuity, the leading provider of payment routing data, AML screening data and software and professional se...

View article
Accuity Provides Comprehensive Clearing System Data to Enhance Payment Routing via Industry-Leading Solution
Banking

Accuity Provides Comprehensive Clearing System Data to Enhance Payment Routing via Industry-Leading Solution

10y | Accuity

Accuity Provides Comprehensive Clearing System Dat...

The Global Banking Resource™ (TGBR) Provides More Global Clearing Information than Any Other Source to Help Increase Payment Straight Through Processi...

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Accuity’s Professional Services Group Provides Critical Expertise for Firms Facing Growing Fraud, Bribery and Corruption Risk
Asset management

Accuity’s Professional Services Group Provides Critical Expertise for Firms Facing Growing Fraud, Bribery and Corruption Risk

10y | Accuity

Accuity’s Professional Services Group Provides Cri...

Comprehensive and Focused Expertise to Help Companies Proactively Develop and Implement U.S. Foreign Corrupt Practices Act (FCPA) and U.K. Bribery Act...

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FircoSoft and Systar Announce Partnership at Sibos 2011
Banking

FircoSoft and Systar Announce Partnership at Sibos 2011

10y | Accuity

FircoSoft and Systar Announce Partnership at Sibos...

FircoSoft (Sibos booth #D138), the leading global provider of watch list filtering solutions, and Systar (Sibos booth #C103), a leading provider of Bu...

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Accuity’s Award-Winning AML Compliance Solution Provides Intuitive Screening, Sophisticated Functionality and the Industry’s Leading False Positive Reduction Process
Insurance

Accuity’s Award-Winning AML Compliance Solution Provides Intuitive Screening, Sophisticated Functionality and the Industry’s Leading False Positive Reduction Process

10y | Accuity

Accuity’s Award-Winning AML Compliance Solution Pr...

Accuity, the leading provider of payment routing data, AML data and screening software and services, is pleased to announce its premier AML compliance...

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Accuity Releases Comprehensive Payments Solution for IBAN and SEPA Compliance
Banking

Accuity Releases Comprehensive Payments Solution for IBAN and SEPA Compliance

10y | Accuity

Accuity Releases Comprehensive Payments Solution f...

• IBAN Complete offers a single solution for IBAN conversion, validation and routing BIC identification • New product enables banks and corporates to ...

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Banco Do Brasil Expands FircoSoft Solution to Centralize Screening
Asset management

Banco Do Brasil Expands FircoSoft Solution to Centralize Screening

10y | Accuity

Banco Do Brasil Expands FircoSoft Solution to Cent...

FircoSoft, the leading global provider of watch list filtering solutions and its partner ClaveLink, announced today that Banco Do Brasil will enhance ...

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Bankers' Almanac Goes 100% Digital - July 2011 Sees the Last Bankers' Almanac Print Publication After 166 Years
Banking

Bankers' Almanac Goes 100% Digital - July 2011 Sees the Last Bankers' Almanac Print Publication After 166 Years

10y | Accuity

Bankers' Almanac Goes 100% Digital - July 2011 See...

Bankers’ Almanac, a leading global provider of financial data celebrates its final print publication after 166 years as the business aligns focu...

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FircoSoft signs deal with Leumi Bank, one of the largest Israeli Banks
Insurance

FircoSoft signs deal with Leumi Bank, one of the largest Israeli Banks

10y | Accuity

FircoSoft signs deal with Leumi Bank, one of the l...

FircoSoft, the leading global provider of watch list filtering solutions, today announces that Leumi Bank, Israel, selected its best-of-breed Firco Co...

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FircoSoft’s watch list filtering solution now available through AEG’s SWIFT Service Bureau
Asset management

FircoSoft’s watch list filtering solution now available through AEG’s SWIFT Service Bureau

10y | Accuity

FircoSoft’s watch list filtering solution now avai...

FircoSoft, the leading global provider of watch list filtering solutions announces that AEG, its Partner for Middle-East and Africa, enhanced its SWIF...

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Accuity Responds to Increased Risk of AML Violations from Middle East and North Africa Unrest
Banking

Accuity Responds to Increased Risk of AML Violations from Middle East and North Africa Unrest

10y | Accuity

Accuity Responds to Increased Risk of AML Violatio...

New Watch Lists Now Available for Libya, Syria and Egypt. Accuity, the leading provider of payment routing data, anti-money laundering (AML) screenin...

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Accuity Anchors Deal with IHS Fairplay to Provide its Clients with 10x More Vessels than OFAC SDN
Insurance

Accuity Anchors Deal with IHS Fairplay to Provide its Clients with 10x More Vessels than OFAC SDN

10y | Accuity

Accuity Anchors Deal with IHS Fairplay to Provide ...

– Global WatchList® to include over 2,000 vessels compared to OFAC SDN’s current 192 Accuity, the leading provider of payment routing data, anti...

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FircoSoft Announces Management Buyout to Strengthen Future Growth

FircoSoft Announces Management Buyout to Strengthen Future Growth

10y | Accuity

FircoSoft Announces Management Buyout to Strengthe...

FircoSoft Group, the worldwide leader in watch list filtering and sanctions screening solutions and services, announced today it has undergone a succe...

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Accuity’s Market-Leading One-Stop Approach to AML Compliance Goes Beyond Other Offerings
Banking

Accuity’s Market-Leading One-Stop Approach to AML Compliance Goes Beyond Other Offerings

10y | Accuity

Accuity’s Market-Leading One-Stop Approach to AML ...

Accuity, the leading provider of payment routing data, anti-money laundering (AML) screening software and services, has for years been one of the few ...

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Sword FircoSoft expands its presence in the Exchange House market with Future Exchange in Jordan.
Banking

Sword FircoSoft expands its presence in the Exchange House market with Future Exchange in Jordan.

10y | Accuity

Sword FircoSoft expands its presence in the Exchan...

Sword FircoSoft, the leading global provider of watch list filtering solutions and its partner for Middle-East and Africa, Allied Engineering Group (A...

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Accuity Responds to the Continuing Libyan Crisis by Systematically Enhancing Global Sanctions Lists
Banking

Accuity Responds to the Continuing Libyan Crisis by Systematically Enhancing Global Sanctions Lists

10y | Accuity

Accuity Responds to the Continuing Libyan Crisis b...

Accuity, the leading provider of payment routing data, anti-money laundering (AML) screening software and services, today announced significant enhanc...

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Zürcher Kantonalbank extends Sword FircoSoft solution to filter Swiss transactions

Zürcher Kantonalbank extends Sword FircoSoft solution to filter Swiss transactions

10y | Accuity

Zürcher Kantonalbank extends Sword FircoSoft solut...

Sword FircoSoft, the leading global provider of watch list filtering solutions today announces that Zürcher Kantonalbank (Switzerland) extends Sword F...

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MicroCred selects Sword FircoSoft’s Firco Trust solution to enhance its Know Your Customers programme
Banking

MicroCred selects Sword FircoSoft’s Firco Trust solution to enhance its Know Your Customers programme

10y | Accuity

MicroCred selects Sword FircoSoft’s Firco Trust so...

Sword FircoSoft, the leading global provider of watch list filtering solutions today announces that MicroCred, a key player inthe microfinance industr...

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Bank of Beijing Undertakes New Initiative to Incorporate Accuity’s AML Solutions
Banking

Bank of Beijing Undertakes New Initiative to Incorporate Accuity’s AML Solutions

10y | Accuity

Bank of Beijing Undertakes New Initiative to Incor...

Accuity, the leading provider of payment routing data, anti-money laundering (AML) screening software, and services, is pleased to announce that Bank ...

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Kamal Exchange CO, L.L.C in Jordan deploys Sword FircoSoft’s Firco Filtering Suite
Insurance

Kamal Exchange CO, L.L.C in Jordan deploys Sword FircoSoft’s Firco Filtering Suite

10y | Accuity

Kamal Exchange CO, L.L.C in Jordan deploys Sword F...

Sword Fircosoft, the leading global provider of watch list filtering solutions and its Lebanon-based partner, Allied Engineering Group (AEG), announce...

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Accuity Selected As the Isle of Man Law Society’s Aml E-verification Supplier for Pep and Sanctions Screening
Asset management

Accuity Selected As the Isle of Man Law Society’s Aml E-verification Supplier for Pep and Sanctions Screening

10y | Accuity

Accuity Selected As the Isle of Man Law Society’s ...

Accuity, the leading worldwide provider of regulatory screening software and services, has been selected by the Isle of Man Law Society as its preferr...

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Sword FircoSoft opens an office in Singapore to support its continued growth in the Asia Pacific

Sword FircoSoft opens an office in Singapore to support its continued growth in the Asia Pacific

11y | Accuity

Sword FircoSoft opens an office in Singapore to su...

Sword FircoSoft, the leading global provider of watch list filtering solutions, today announced the opening of its new office in Singapore. The openin...

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Sword FircoSoft expands its presence in the Insurance Market with Zurich
Insurance

Sword FircoSoft expands its presence in the Insurance Market with Zurich

11y | Accuity

Sword FircoSoft expands its presence in the Insura...

Sword FircoSoft today extended its presence in the insurance market with the announcement that it will be providing Zurich Financial Services Group (Z...

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Sword FircoSoft extends its offer on SWIFT with Firco Continuity for SWIFT Alliance Entry
Asset management

Sword FircoSoft extends its offer on SWIFT with Firco Continuity for SWIFT Alliance Entry

11y | Accuity

Sword FircoSoft extends its offer on SWIFT with Fi...

Sword FircoSoft, the leading global provider of watch list filtering solutions today announces the extension of its offer on SWIFT with Firco Continui...

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Mizuho Corporate Bank, Ltd. New York Branch selects Sword FircoSoft’s transaction filtering solution
Banking

Mizuho Corporate Bank, Ltd. New York Branch selects Sword FircoSoft’s transaction filtering solution

11y | Accuity

Mizuho Corporate Bank, Ltd. New York Branch selec...

Sword FircoSoft, the leading global provider of watch list filtering solutions today announces that Mizuho Corporate Bank, Ltd. New York Branch has se...

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Sword FircoSoft and ATLAS Financial Solutions partnership already successful with Firco Filtering Suite implemented at Tunis International Bank
Banking

Sword FircoSoft and ATLAS Financial Solutions partnership already successful with Firco Filtering Suite implemented at Tunis International Bank

11y | Accuity

Sword FircoSoft and ATLAS Financial Solutions part...

Sword FircoSoft, the leading global provider of watch list filtering solutions announces that the partnership with ATLAS Financial Solutions in the No...

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Accuity Introduces Chinese Language Functionality for Online Compliance
Asset management

Accuity Introduces Chinese Language Functionality for Online Compliance

11y | Accuity

Accuity Introduces Chinese Language Functionality ...

Accuity, the leading provider of global payment routing data, AML screening software, and services, today unveiled Chinese language functionality for ...

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Bankers' Almanac Increases its Clearing Code Coverage Continuing to set the Global Standard in Banking Intelligence
Banking

Bankers' Almanac Increases its Clearing Code Coverage Continuing to set the Global Standard in Banking Intelligence

11y | Accuity

Bankers' Almanac Increases its Clearing Code Cover...

Bankers’ Almanac continues to set the global standard for banking intelligence; it has enhanced its Indian code coverage by providing the indust...

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Bankers' Almanac Announces the Appointment of Martin Eves as its Payments Product Manager
Banking

Bankers' Almanac Announces the Appointment of Martin Eves as its Payments Product Manager

11y | Accuity

Bankers' Almanac Announces the Appointment of Mart...

Bankers’ Almanac setting the standard for global banking intelligence announced the appointment of Martin Eves as its Payments Product Manager, ...

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Bank of America Merrill Lynch Selects Accuity’s IBAN Solutions to Help Its Corporate Clients Achieve SEPA Compliance
Banking

Bank of America Merrill Lynch Selects Accuity’s IBAN Solutions to Help Its Corporate Clients Achieve SEPA Compliance

11y | Accuity

Bank of America Merrill Lynch Selects Accuity’s IB...

Accuity’s IBAN Validation and Conversion Capabilities Help Improve Payment STP Rates and Reduce Costs of Payment Failures and Repairs for BofA Merrill...

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Accuity Contributes to Internet Fraud Alert Project in Support of NCFTA's Ongoing Fight against Online Fraud
Insurance

Accuity Contributes to Internet Fraud Alert Project in Support of NCFTA's Ongoing Fight against Online Fraud

11y | Accuity

Accuity Contributes to Internet Fraud Alert Projec...

Industry Leaders Partner on Development of Early Reporting and Information Sharing Program for Compromised Data Accuity, the leading provider of globa...

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Sword FircoSoft collaborates with Simplex to deliver the KYC Safe solution
Insurance

Sword FircoSoft collaborates with Simplex to deliver the KYC Safe solution

11y | Accuity

Sword FircoSoft collaborates with Simplex to deliv...

Simplex, the market leading global transaction services provider, and Sword FircoSoft, the leading global provider of watchlist filtering solutions, t...

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Sword FircoSoft widens its presence in German’s Market with WestLB AG going live

Sword FircoSoft widens its presence in German’s Market with WestLB AG going live

11y | Accuity

Sword FircoSoft widens its presence in German’s Ma...

Sword FircoSoft, the leading global provider of watchlist filtering solutions announced today that WestLB has selected Sword FircoSoft’s state-of-the-...

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Deloitte, Sword FircoSoft and Dow Jones launch a new name matching service to ease Know Your Customer procedures
Insurance

Deloitte, Sword FircoSoft and Dow Jones launch a new name matching service to ease Know Your Customer procedures

11y | Accuity

Deloitte, Sword FircoSoft and Dow Jones launch a n...

To help businesses throughout the world comply with the ever-growing demands of Know Your Customer (KYC) procedures within the anti-money laundering, ...

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Accuity Now Provides Daily Updates to Its Global Payment File
Banking

Accuity Now Provides Daily Updates to Its Global Payment File

11y | Accuity

Accuity Now Provides Daily Updates to Its Global P...

Accuity, the leading provider of global payment routing data, anti-money laundering (AML) screening software and services, now provides daily updates ...

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Accuity Advances Sanctions Screening with Compliance Link
Asset management

Accuity Advances Sanctions Screening with Compliance Link

11y | Accuity

Accuity Advances Sanctions Screening with Complian...

Translation Module facilitates compliance with global mandates. Accuity, the leading provider of global payment routing data, Anti-Money Laundering (A...

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Accuity Acquires Stake in WorldCompliance
Asset management

Accuity Acquires Stake in WorldCompliance

11y | Accuity

Accuity Acquires Stake in WorldCompliance

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, is pleased to announce that it has acquired a si...

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Accuity Enhances SSI Presentment in The Global Banking Resource

Accuity Enhances SSI Presentment in The Global Banking Resource

11y | Accuity

Accuity Enhances SSI Presentment in The Global Ban...

Accuity, the leading provider of payment routing data, AML screening software and services is pleased to introduce new enhancements that have been mad...

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Accuity Acquires Stake in WorldCompliance
Asset management

Accuity Acquires Stake in WorldCompliance

11y | Accuity

Accuity Acquires Stake in WorldCompliance

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, is pleased to announce that it has acquired a si...

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Kuwait Finance House selects Sword FircoSoft’s filtering solution to replace formerly installed technology

Kuwait Finance House selects Sword FircoSoft’s filtering solution to replace formerly installed technology

11y | Accuity

Kuwait Finance House selects Sword FircoSoft’s fil...

Sword FircoSoft, the leading global provider of watchlist filtering solutions and Allied Engineering Group (AEG), their partner in the Middle-East reg...

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Hugh Jones Named CEO of Accuity

Hugh Jones Named CEO of Accuity

11y | Accuity

Hugh Jones Named CEO of Accuity

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, has announced the appointment of Hugh M. Jones I...

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Accuity and Norkom Collaborate to Offer Robust Compliance Solutions to Customers
Asset management

Accuity and Norkom Collaborate to Offer Robust Compliance Solutions to Customers

12y | Accuity

Accuity and Norkom Collaborate to Offer Robust Com...

Accuity, the leading provider of payment routing data, AML screening software and services, and Norkom, the leading provider of financial crime and co...

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Sword FircoSoft and Decillion Group collaborate in offering cost-effective SWIFT connectivity and watchlist filtering solution on Decillion’s SWIFT Service Bureau
Banking

Sword FircoSoft and Decillion Group collaborate in offering cost-effective SWIFT connectivity and watchlist filtering solution on Decillion’s SWIFT Service Bureau

12y | Accuity

Sword FircoSoft and Decillion Group collaborate in...

Sword FircoSoft, the leading global provider of watchlist filtering solutions and Decillion Group, the leading systems integrator and SWIFT Service Bu...

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Accuity's Solutions Voted "Best Payment Product" at 2009 Banking Technology Awards
Banking

Accuity's Solutions Voted "Best Payment Product" at 2009 Banking Technology Awards

12y | Accuity

Accuity's Solutions Voted "Best Payment Product" a...

Accuity, the leading provider of payment routing data, AML screening software and services, was awarded “Best Payment Product” in the Read...

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Accuity Leads the Way in Ensuring SEPA Direct Debit Payment Success with Enhanced Data Identifying Participating Banks
Banking

Accuity Leads the Way in Ensuring SEPA Direct Debit Payment Success with Enhanced Data Identifying Participating Banks

12y | Accuity

Accuity Leads the Way in Ensuring SEPA Direct Debi...

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, has enhanced its industry-leading payments data ...

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Sword FircoSoft Announces closer work relationship with Pegasystems for Shared Client
Banking

Sword FircoSoft Announces closer work relationship with Pegasystems for Shared Client

12y | Accuity

Sword FircoSoft Announces closer work relationship...

Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announced that it has developed a powerful, joint proposition wit...

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Accuity helps UK law firm avoid investigation, fines and protect reputation with its Online Compliance solution
Insurance

Accuity helps UK law firm avoid investigation, fines and protect reputation with its Online Compliance solution

12y | Accuity

Accuity helps UK law firm avoid investigation, fin...

Within days of employing Accuity’s powerful online look-up tool for researching and identifying Politically Exposed Persons (PEPs), sanctioned entitie...

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Accuity Incorporates Batch Functionality in the New Version of IBAN Payment Resource to Further Enhance Research Efficiency
Banking

Accuity Incorporates Batch Functionality in the New Version of IBAN Payment Resource to Further Enhance Research Efficiency

12y | Accuity

Accuity Incorporates Batch Functionality in the Ne...

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, has launched version 3.1 of IBAN Payment Resourc...

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Accuity's acquisition of CB.Net delivers payments industry its "Golden Copy"
Banking

Accuity's acquisition of CB.Net delivers payments industry its "Golden Copy"

12y | Accuity

Accuity's acquisition of CB.Net delivers payments ...

Accuity’s acquisition of CB.Net in December 2008 merged two of the world’s largest payment data providers, creating the industry’s first truly “Golden...

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Bankers Almanac launches online document verification for its Due Diligence Repository
Banking

Bankers Almanac launches online document verification for its Due Diligence Repository

12y | Accuity

Bankers Almanac launches online document verificat...

Bankers Almanac, the leading provider of reference data for payments, due diligence and risk assessment today announced that its Due Diligence Reposit...

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Accuity Includes Vessel Name Updates in Global WatchList Enhancement further improves the recency and accuracy of its industry-leading data.
Banking

Accuity Includes Vessel Name Updates in Global WatchList Enhancement further improves the recency and accuracy of its industry-leading data.

12y | Accuity

Accuity Includes Vessel Name Updates in Global Wat...

Accuity, the leading provider of payment routing data, AML screening software and services, has announced an enhancement to Global WatchList (GWL), it...

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National Security risks identified by Safe Banking Systems
Asset management

National Security risks identified by Safe Banking Systems

12y | Accuity

National Security risks identified by Safe Banking...

Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announces that their long-time partner, Safe Banking Systems (SBS...

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Sword FircoSoft announces first SAA 6.3 installations of its Firco Messages Filter
Banking

Sword FircoSoft announces first SAA 6.3 installations of its Firco Messages Filter

12y | Accuity

Sword FircoSoft announces first SAA 6.3 installati...

Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announces fast market adoption of the SWIFTAlliance 6.3 version o...

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Sword FircoSoft appoints new Alliance manager

Sword FircoSoft appoints new Alliance manager

12y | Accuity

Sword FircoSoft appoints new Alliance manager

Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announces the appointment of John Nash as new Alliance Manager. ...

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Sword FircoSoft’s Firco Filtering Suite ready to filter International ACH transactions
Banking

Sword FircoSoft’s Firco Filtering Suite ready to filter International ACH transactions

12y | Accuity

Sword FircoSoft’s Firco Filtering Suite ready to f...

Sword FircoSoft, provider of watchlist filtering solutions, today announces that its expert watchlist filtering solution, Firco Filtering Suite, is re...

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Accuity Launches Screening Alert Report Service to Maximize AML Compliance Efforts
Asset management

Accuity Launches Screening Alert Report Service to Maximize AML Compliance Efforts

12y | Accuity

Accuity Launches Screening Alert Report Service to...

Accuity, the leading provider of payment routing data, AML screening software and services, has added the Screening Alert Report Service to its extens...

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Accuity/CB.Net Partners with Irish Payment Services Organisation Ltd.(IPSO)
Banking

Accuity/CB.Net Partners with Irish Payment Services Organisation Ltd.(IPSO)

12y | Accuity

Accuity/CB.Net Partners with Irish Payment Service...

Accuity/CB.Net, the leading payment reference data, software and services provider today announced that it is working with IPSO to provide services to...

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Accuity Launches New Version of IBAN Payment Resource to Further Enhance Payment STP Rates and Research Efficiency
Banking

Accuity Launches New Version of IBAN Payment Resource to Further Enhance Payment STP Rates and Research Efficiency

12y | Accuity

Accuity Launches New Version of IBAN Payment Resou...

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, has launched version 2.2 of IBAN Payment Resourc...

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Accuity selected as the UK Law Society's preferred AML e-verification supplier for PEP and Sanctions screening
Asset management

Accuity selected as the UK Law Society's preferred AML e-verification supplier for PEP and Sanctions screening

12y | Accuity

Accuity selected as the UK Law Society's preferred...

Accuity, the leading worldwide provider of regulatory screening and payment routing data, software and services, has been selected by The Law Society ...

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ASPIS BANK deploys Sword FircoSoft’s filtering solution
Payments

ASPIS BANK deploys Sword FircoSoft’s filtering solution

12y | Accuity

ASPIS BANK deploys Sword FircoSoft’s filtering sol...

Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announced that ASPIS BANK, a Greek medium-sized retail and commer...

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Sword FircoSoft teams with Expertus to launch Firco as a Service
Banking

Sword FircoSoft teams with Expertus to launch Firco as a Service

12y | Accuity

Sword FircoSoft teams with Expertus to launch Firc...

Sword FircoSoft, the leading global provider of watch list filtering solutions, and Expertus, Swift Regional Business Partner and Service Bureau provi...

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Accuity Releases Key Enhancements to Its Payment Solutions to Further Streamline Payment Processing
Trading & brokering

Accuity Releases Key Enhancements to Its Payment Solutions to Further Streamline Payment Processing

12y | Accuity

Accuity Releases Key Enhancements to Its Payment S...

Accuity, the leading worldwide provider of payment routing data, AML screening solutions and professional services, has introduced significant updates...

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Accuity and NRS Management Update
Insurance

Accuity and NRS Management Update

12y | Accuity

Accuity and NRS Management Update

Accuity, the leading provider of global payment routing data and AML screening services and National Regulatory Services (NRS), a division of SourceMe...

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SSP offers ASP on-demand Filtering service based on Sword FircoSoft solutions
Asset management

SSP offers ASP on-demand Filtering service based on Sword FircoSoft solutions

12y | Accuity

SSP offers ASP on-demand Filtering service based o...

Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announced that Software Sistemas e Processos (SSP), their partner...

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Accuity Acquires CB.Net
Banking

Accuity Acquires CB.Net

12y | Accuity

Accuity Acquires CB.Net

Accuity, the global leading provider of payment routing data, AML screening software and services, today announced that it has acquired 100% of London...

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FircoSoft rebrands as Sword FircoSoft
Insurance

FircoSoft rebrands as Sword FircoSoft

12y | Accuity

FircoSoft rebrands as Sword FircoSoft

FircoSoft, the leading global provider of watchlist filtering solutions, today announced the implementation of the new Sword Group branding. FircoSof...

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Accuity Introduces Chinese Language Functionality for The Global Banking ResourceTM
Asset management

Accuity Introduces Chinese Language Functionality for The Global Banking ResourceTM

13y | Accuity

Accuity Introduces Chinese Language Functionality ...

Accuity, the leading provider of global payment routing data, AML screening software and services, today unveiled Chinese language functionality for i...

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Accuity Releases a Comprehensive Screening Solution to Support Changing Industry Needs
Asset management

Accuity Releases a Comprehensive Screening Solution to Support Changing Industry Needs

13y | Accuity

Accuity Releases a Comprehensive Screening Solutio...

Accuity, the leading provider of global payment routing data, AML screening software and services, today unveiled its comprehensive Compliance Link so...

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Accuity’s Global WatchList ® Enhances Fundtech’s PAYplus USATM Payments System to Expand Screening Capabilities
Banking

Accuity’s Global WatchList ® Enhances Fundtech’s PAYplus USATM Payments System to Expand Screening Capabilities

13y | Accuity

Accuity’s Global WatchList ® Enhances Fundtech’s P...

Accuity, the leading provider of payment routing data, AML screening software and services and Fundtech Ltd. (NASDAQ: FNDT), a leading provider of glo...

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Bankersalmanac and BAFT sign industry alliance agreement
Banking

Bankersalmanac and BAFT sign industry alliance agreement

13y | Accuity

Bankersalmanac and BAFT sign industry alliance agr...

Bankersalmanac and the Bankers’ Association for Finance and Trade (BAFT) today announce the launch of an industry alliance centred on Bankersalm...

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Accuity Launches PAYScreen Service to Streamline Payment Operations
Banking

Accuity Launches PAYScreen Service to Streamline Payment Operations

13y | Accuity

Accuity Launches PAYScreen Service to Streamline P...

Accuity, the leading provider of global payment routing data, AML screening software and services, today added PAYScreen to its extensive line of Paym...

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Bankersalmanac launches enhanced payments solution
Banking

Bankersalmanac launches enhanced payments solution

13y | Accuity

Bankersalmanac launches enhanced payments solution

Bankersalmanac, the leading provider of reference data for payments, due diligence and risk assessment announced the launch of an enhanced payments so...

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Sword FircoSoft announces strategic appointment
Asset management

Sword FircoSoft announces strategic appointment

13y | Accuity

Sword FircoSoft announces strategic appointment

Sword FircoSoft, the leading global provider of watchlist filtering solutions, today announced the appointment of Heribert Westerveld as senior busine...

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Accuity’s Global Payment File Enhancement Leverages the UK Faster Payments Initiative
Banking

Accuity’s Global Payment File Enhancement Leverages the UK Faster Payments Initiative

13y | Accuity

Accuity’s Global Payment File Enhancement Leverage...

Accuity, the leading provider of global payment routing data, AML screening software and services, today announced an enhancement to its financial ins...

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FircoSoft awarded New SWIFT Ready Solution Provider Label
Asset management

FircoSoft awarded New SWIFT Ready Solution Provider Label

13y | Accuity

FircoSoft awarded New SWIFT Ready Solution Provide...

FircoSoft, the leading provider of Watchlist filtering solutions has announced that for the 8th consecutive year it has been awarded the “Ready Applic...

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Accuity Launches Suspicious Activity Reporting Solution to Streamline AML Compliance Efforts
Trading & brokering

Accuity Launches Suspicious Activity Reporting Solution to Streamline AML Compliance Efforts

13y | Accuity

Accuity Launches Suspicious Activity Reporting Sol...

Accuity, the leading provider of payment routing data, AML screening software and services, today added the Suspicious Activity Reporting Control (SAR...

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CB.Net becomes a re-distributor of the BIC Directory
Banking

CB.Net becomes a re-distributor of the BIC Directory

13y | Accuity

CB.Net becomes a re-distributor of the BIC Directo...

CB.Net Ltd, a leading reference data provider, announced today that it has become a licensed re-distributor of Bank Identifier Codes (BICs) issued by ...

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Petra Financial and CB.Net Further Strengthen their Partnership
Banking

Petra Financial and CB.Net Further Strengthen their Partnership

13y | Accuity

Petra Financial and CB.Net Further Strengthen thei...

Petra Financial a leading provider of Payments Data Automation Software and CB.Net ltd, a global reference data provider, today announced the strength...

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Accuity Launches Online Compliance Tool for Politically Exposed Persons Screening
Asset management

Accuity Launches Online Compliance Tool for Politically Exposed Persons Screening

13y | Accuity

Accuity Launches Online Compliance Tool for Politi...

Accuity, the leading provider of payment routing data, AML screening software and services, today added Online Compliance to its comprehensive Complia...

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Accuity Launches Transaction Monitoring System Optimization Assessment Service to Reduce False Positives
Asset management

Accuity Launches Transaction Monitoring System Optimization Assessment Service to Reduce False Positives

13y | Accuity

Accuity Launches Transaction Monitoring System Opt...

Accuity, the leading provider of payment routing data, AML screening software and services, today added a Transaction Monitoring System (TMS) Optimiza...

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Accuity Partners With Jade Bird to Enhance Presence in the People's Republic of China
Insurance

Accuity Partners With Jade Bird to Enhance Presence in the People's Republic of China

13y | Accuity

Accuity Partners With Jade Bird to Enhance Presenc...

Accuity, the leading worldwide provider ofpayment routing data, AML screening software and services, announced todaythe formation of a partnership wit...

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Finance professionals positive about launch of UK Faster Payments Service
Banking

Finance professionals positive about launch of UK Faster Payments Service

13y | Accuity

Finance professionals positive about launch of UK ...

Professionals within the financial services sector regard the introduction of the UK’s new Faster Payments Service as a positive move, according...

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FircoSoft Announces New Corporate Branding
Asset management

FircoSoft Announces New Corporate Branding

13y | Accuity

FircoSoft Announces New Corporate Branding

FircoSoft, the leading provider of watchlist filtering solution has announced the launch of their new logo, representing the first step in forging the...

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Accuity Releases New Versions of FACFilter®
Trading & brokering

Accuity Releases New Versions of FACFilter®

13y | Accuity

Accuity Releases New Versions of FACFilter®

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, has launched updates to its industry-leading scr...

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Accuity’s Private File Creator Release Provides Greater Flexibility For Interdiction Screening
Insurance

Accuity’s Private File Creator Release Provides Greater Flexibility For Interdiction Screening

13y | Accuity

Accuity’s Private File Creator Release Provides Gr...

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, today introduced enhancements to Private File Cr...

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FircoSoft SAS Opens an Office in London, UK
Banking

FircoSoft SAS Opens an Office in London, UK

13y | Accuity

FircoSoft SAS Opens an Office in London, UK

FircoSoft, the leading provider of WatchList filtering solutions with offices in Paris and in New York, today announced the opening of a new office in...

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Accuity Adds SEPA Scheme Adherent Data to Its Payment Solutions
Banking

Accuity Adds SEPA Scheme Adherent Data to Its Payment Solutions

13y | Accuity

Accuity Adds SEPA Scheme Adherent Data to Its Paym...

Accuity, the leading worldwide provider of payment routing data, AML screening software and services, today announced that its global Payment Solution...

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AML and the sub-prime market top the list of concerns for 2008
Banking

AML and the sub-prime market top the list of concerns for 2008

13y | Accuity

AML and the sub-prime market top the list of conce...

Professionals within the financial services sector will focus on sub-prime market issues as well as managing anti-money laundering (AML) as priorities...

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Accuity Introduces Bank Master Update Program for Use with SAP® Systems
Banking

Accuity Introduces Bank Master Update Program for Use with SAP® Systems

13y | Accuity

Accuity Introduces Bank Master Update Program for ...

Accuity, a leading provider of payment routing data, AML screening software and services today added the Bank Master Update Program to its comprehensi...

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Accuity Becomes First Authorized Re-distributor of SWIFT’s Bank Identification Codes
Banking

Accuity Becomes First Authorized Re-distributor of SWIFT’s Bank Identification Codes

13y | Accuity

Accuity Becomes First Authorized Re-distributor of...

Accuity, a leading provider of payment routing data, AML screening software and services today announced an agreement to become the first authorized r...

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Accuity Launches Comprehensive Strategic Services Offering
Insurance

Accuity Launches Comprehensive Strategic Services Offering

14y | Accuity

Accuity Launches Comprehensive Strategic Services ...

Accuity, a leading provider of financial industry data, software and services today introduced new offerings from its Strategic Services Group, provid...

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CB.Net add SCT data
Banking

CB.Net add SCT data

14y | Accuity

CB.Net add SCT data

CB.Net a leading reference data provider today announced that the European Payments Council (EPC) SEPA Credit Transfer Adherence Register of Participa...

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CB.Net is selected by the EPC
Banking

CB.Net is selected by the EPC

14y | Accuity

CB.Net is selected by the EPC

CB.Net, a leading reference data provider today announced that it has been chosen by the European Payments Council (EPC) to provide and manage the cen...

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Bankersalmanac increases payments data to assist IBAN verification
Banking

Bankersalmanac increases payments data to assist IBAN verification

14y | Accuity

Bankersalmanac increases payments data to assist I...

Bankersalmanac increases payments data to assist IBAN verificationAs part of its continuing strategy to enhance the provision of critical payments dat...

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Accuity Launches IBAN Payment Resource Version 2.0
Insurance

Accuity Launches IBAN Payment Resource Version 2.0

14y | Accuity

Accuity Launches IBAN Payment Resource Version 2.0

Accuity is pleased to announce the availability of a new version of its IBAN verification solution, IBAN Payment Resource.IBAN Payment Resource is Acc...

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Accuity's Global Payment File Enhanced to Improve Payment Efficiency
Banking

Accuity's Global Payment File Enhanced to Improve Payment Efficiency

14y | Accuity

Accuity's Global Payment File Enhanced to Improve ...

Accuity, a leading worldwide provider of data, software and services to the financial services industry, today introduced enhancements to Global Payme...

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FIRCOSOFT OFAC-AGENT SUITE CONFIRMS ITS SUCCESS IN THE MIDDLE EAST
Banking

FIRCOSOFT OFAC-AGENT SUITE CONFIRMS ITS SUCCESS IN THE MIDDLE EAST

14y | Accuity

FIRCOSOFT OFAC-AGENT SUITE CONFIRMS ITS SUCCESS IN...

FircoSoft, a leading provider of watchlist filtering solutions since 1994 is proud to announce numerous new customers in the Middle East, through its ...

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New survey finds compliance costs remain high for banks
Banking

New survey finds compliance costs remain high for banks

14y | Accuity

New survey finds compliance costs remain high for ...

As anti-money laundering (AML) regulation continues to grow, the cost of conducting KYC checks on new counterparties and dealing with remediation rema...

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Accuity Enhances Compliance Suite
Banking

Accuity Enhances Compliance Suite

14y | Accuity

Accuity Enhances Compliance Suite

Accuity, a leading worldwide provider of financial data, software and services, today announced several enhancements to its Compliance Suite – the com...

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Accuity's IBAN File Now Available With Daily Updates
Banking

Accuity's IBAN File Now Available With Daily Updates

14y | Accuity

Accuity's IBAN File Now Available With Daily Updat...

Accuity, a leading worldwide provider of data, software and services to the financial services industry, today introduced daily updates to its industr...

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FIRCOSOFT INTEGRATES LATEST SWIFT STANDARDS
Banking

FIRCOSOFT INTEGRATES LATEST SWIFT STANDARDS

14y | Accuity

FIRCOSOFT INTEGRATES LATEST SWIFT STANDARDS

FircoSoft, the leading provider of watch list filtering has always anticipated the coming out of new standards and regulations to be able to supply st...

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CB.NET BECOMES AN ASSOCIATE MEMBER OF THE EURO BANKING ASSOCIATION
Banking

CB.NET BECOMES AN ASSOCIATE MEMBER OF THE EURO BANKING ASSOCIATION

14y | Accuity

CB.NET BECOMES AN ASSOCIATE MEMBER OF THE EURO BAN...

CB.Net, a leading payments reference data provider, today announced that it has been accepted as an associate member of the Euro Banking Association (...

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EBA SELECTS CB.NET TO PROVIDE OFFICIAL REGISTRY OF BANKS COMMITTED TO PRIORITY PAYMENTS
Banking

EBA SELECTS CB.NET TO PROVIDE OFFICIAL REGISTRY OF BANKS COMMITTED TO PRIORITY PAYMENTS

14y | Accuity

EBA SELECTS CB.NET TO PROVIDE OFFICIAL REGISTRY OF...

CB.Net to Support Priority Payments Initiative Throughout SEPA CB.Net, a leading reference data provider, today announced that it has been selected to...

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Bankersalmanac.com's clearing codes exceed 300,000
Banking

Bankersalmanac.com's clearing codes exceed 300,000

14y | Accuity

Bankersalmanac.com's clearing codes exceed 300,000

Reference data provider increases coverage to improve payments efficiencyIn a further development to its ongoing payments strategy Bankersalmanac.com ...

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Accuity’s Redesigned Web Site Delivers More Informative Content and Improved Navigability
Payments

Accuity’s Redesigned Web Site Delivers More Informative Content and Improved Navigability

14y | Accuity

Accuity’s Redesigned Web Site Delivers More Inform...

Accuity, a leading worldwide provider of financial data, software and services, today announced the launch of its newly redesigned Web site. Built in ...

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CB.NET PARTNERS WITH LOGICA TO LAUNCH THE FINANCE INDUSTRY’S FIRST S€PA DIRECTORY
Banking

CB.NET PARTNERS WITH LOGICA TO LAUNCH THE FINANCE INDUSTRY’S FIRST S€PA DIRECTORY

14y | Accuity

CB.NET PARTNERS WITH LOGICA TO LAUNCH THE FINANCE ...

Comprehensive Online Payments Data Resource to Enable Banks and Enterprises to Meet SEPA Requirements and Improve Payments ProcessingCB.Net, a leading...

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Accuity Enhances TGBR Web
Banking

Accuity Enhances TGBR Web

14y | Accuity

Accuity Enhances TGBR Web

Accuity, a leading worldwide provider of data, software and services to the financial services industry, today launched an updated version of its indu...

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FIRST CARIBBEAN BANK IMPLEMENTS FIRCOSOFT SOLUTION
Banking

FIRST CARIBBEAN BANK IMPLEMENTS FIRCOSOFT SOLUTION

14y | Accuity

FIRST CARIBBEAN BANK IMPLEMENTS FIRCOSOFT SOLUTION

FirstCaribbean International Bank (FirstCaribbean), a leading financial institution based in Barbados, is currently implementing OFAC-Agent Suite, the...

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OFAC-AGENT SUITE CONFIRMS ITS SUCCESS IN LATIN AMERICA
Banking

OFAC-AGENT SUITE CONFIRMS ITS SUCCESS IN LATIN AMERICA

14y | Accuity

OFAC-AGENT SUITE CONFIRMS ITS SUCCESS IN LATIN AME...

FircoSoft, through its fruitful partnership with ClaveLink (SWIFT Solution Partner), is strongly expanding its presence in Brazil with new major refer...

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Categorised SSIs on Bankersalmanac.com top 100,000
Banking

Categorised SSIs on Bankersalmanac.com top 100,000

14y | Accuity

Categorised SSIs on Bankersalmanac.com top 100,000

As part of its continuing strategy to enhance the provision of payments reference data within the banking industry, Bankersalmanac.com today announces...

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Accuity Adds Eleven Caution Lists to Global WatchList
Asset management

Accuity Adds Eleven Caution Lists to Global WatchList

14y | Accuity

Accuity Adds Eleven Caution Lists to Global WatchL...

Accuity, a leading worldwide provider of financial data, software and services, announced that it has added eleven new lists to its Global WatchList p...

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CB.NET PARTNERS WITH COPP CLARK PROFESSIONAL TO OFFER BANK HOLIDAY INFORMATION IN BANKSEARCHPLUS PAYMENTS DIRECTORY
Banking

CB.NET PARTNERS WITH COPP CLARK PROFESSIONAL TO OFFER BANK HOLIDAY INFORMATION IN BANKSEARCHPLUS PAYMENTS DIRECTORY

14y | Accuity

CB.NET PARTNERS WITH COPP CLARK PROFESSIONAL TO OF...

CB.Net’s BankSearchPlus Helps Minimise Impact of Global Holiday Date Changes in Domestic and Cross Border Payments Processes CB.Net, a leading refere...

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Head of US Federal Reserve has greatest impact on banking industry
Banking

Head of US Federal Reserve has greatest impact on banking industry

14y | Accuity

Head of US Federal Reserve has greatest impact on ...

Bankersalmanac.com survey ranks most influential figures in global financeDr. Ben Bernanke has been cited as the most influential person in the bankin...

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CB.Net Appoints new CHairman TO Support International GROWTH
Banking

CB.Net Appoints new CHairman TO Support International GROWTH

14y | Accuity

CB.Net Appoints new CHairman TO Support Internatio...

CB.Net, an international data solutions company dedicated to the delivery of payment reference data, today announced the appointment of Tim Boyce, as ...

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Jordan Ahli Bank implements FircoSoft filtering solution
Asset management

Jordan Ahli Bank implements FircoSoft filtering solution

15y | Accuity

Jordan Ahli Bank implements FircoSoft filtering so...

Jordan Ahli Bank, a major bank in Jordan, has contracted with Allied Engineering Group (AEG) for the supply and implementation of FircoSoft Watch List...

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Accuity Adds Euro Banking Association Clearing House Data to Product Line
Banking

Accuity Adds Euro Banking Association Clearing House Data to Product Line

15y | Accuity

Accuity Adds Euro Banking Association Clearing Hou...

Accuity, a leading worldwide provider of financial data, software and services, announced that it is adding Euro Banking Association (EBA) clearing sy...

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Accuity Introduces IBAN Connect
Trading & brokering

Accuity Introduces IBAN Connect

15y | Accuity

Accuity Introduces IBAN Connect

Accuity is pleased to introduce IBAN Connect, a complementary application to the firm’s IBAN File, which enables corporate institutions to repai...

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Accuity Announces First Customer for Global Payment File for ERP Systems
Asset management

Accuity Announces First Customer for Global Payment File for ERP Systems

15y | Accuity

Accuity Announces First Customer for Global Paymen...

Accuity is pleased to announce Sun Chemical as the first customer to use the Global Payment File™ for ERP (GPF-ERP), an extension of the highly effect...

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Bottomline Technologies Integrates Accuity IBAN File Data
Banking

Bottomline Technologies Integrates Accuity IBAN File Data

15y | Accuity

Bottomline Technologies Integrates Accuity IBAN Fi...

Accuity is pleased to announce that Bottomline Technologies, a leading provider of payments and invoice automation software and services, has integrat...

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CB.NET ADDS SWIFT-ENABLED ROUTING BICS TO PAYMENTS REFERENCE DATA SERVICE FOR SMOOTH MIGRATION TO SEPA
Banking

CB.NET ADDS SWIFT-ENABLED ROUTING BICS TO PAYMENTS REFERENCE DATA SERVICE FOR SMOOTH MIGRATION TO SEPA

15y | Accuity

CB.NET ADDS SWIFT-ENABLED ROUTING BICS TO PAYMENTS...

CB.Net’s BankSeachPlus Becomes the Golden Source of Payments Data with the Addition of Routing BICs to Enable SEPA ComplianceCB.Net, a leading referen...

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Bankersalmanac.com launches Due Diligence Alert at Sibos
Banking

Bankersalmanac.com launches Due Diligence Alert at Sibos

15y | Accuity

Bankersalmanac.com launches Due Diligence Alert at...

Online repository offers subscribers tailored reports to monitor activity by institution or by document Bankersalmanac.com, the leading source of inte...

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Increasing compliance regulation is a positive move according to industry survey
Banking

Increasing compliance regulation is a positive move according to industry survey

15y | Accuity

Increasing compliance regulation is a positive mov...

Survey findings released today reveal 70 per cent of people working in financial services accept increasing compliance regulation is a necessary proce...

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New Countries Added to Accuity’s Payment Solutions
Asset management

New Countries Added to Accuity’s Payment Solutions

15y | Accuity

New Countries Added to Accuity’s Payment Solutions

Accuity has implemented several updates to products within its Payment Solutions line to enhance and streamline payment processing operations and offe...

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Accuity Introduces History File Feature to Databank’s Supplemental Files
Asset management

Accuity Introduces History File Feature to Databank’s Supplemental Files

15y | Accuity

Accuity Introduces History File Feature to Databan...

Accuity has made it significantly easier to locate organizational change information for financial institutions by introducing the History File for it...

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Accuity Launches The Global Banking Resource™ – Version 6.3
Banking

Accuity Launches The Global Banking Resource™ – Version 6.3

15y | Accuity

Accuity Launches The Global Banking Resource™ – ...

This month, Accuity launched a new version of its industry-leading look-up tool, The Global Banking Resource (TGBR). The cornerstone of Accuity’s Paym...

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Online repository gives international banks the opportunity to standardise and simplify due diligence
Banking

Online repository gives international banks the opportunity to standardise and simplify due diligence

15y | Accuity

Online repository gives international banks the op...

Florida International Bankers Association (FIBA) has identified the Bankersalmanac.com Due Diligence Repository, which includes the Wolfsberg Group An...

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Accuity Screening Applications Recognized in Celent Analyst Report
Banking

Accuity Screening Applications Recognized in Celent Analyst Report

15y | Accuity

Accuity Screening Applications Recognized in Celen...

A report entitled “Evaluating the Vendors of AML Solutions 2006” published August 2006 by Celent, a Boston-based research and consulting f...

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CB.Net raises ambitions OF the international payments industry in its plans for sibos 2006
Banking

CB.Net raises ambitions OF the international payments industry in its plans for sibos 2006

15y | Accuity

CB.Net raises ambitions OF the international payme...

CB.Net, a leading reference data provider, today announced its plans for Sibos, S.W.I.F.T.’s annual, global conference, taking place in Sydney, Austra...

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Accuity Introduces Global Payment Solution for Enterprise Resource Planning Systems
Banking

Accuity Introduces Global Payment Solution for Enterprise Resource Planning Systems

15y | Accuity

Accuity Introduces Global Payment Solution for Ent...

Accuity is pleased to announce the release of Global Payment File™ for ERP (GPF-ERP), an extension of the highly effective GPF product specifically de...

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CB.NET LAUNCHES REFERENCE DATA SERVICE TO THE GLOBAL PAYMENTS INDUSTRY
Banking

CB.NET LAUNCHES REFERENCE DATA SERVICE TO THE GLOBAL PAYMENTS INDUSTRY

15y | Accuity

CB.NET LAUNCHES REFERENCE DATA SERVICE TO THE GLOB...

CB.Net’s Outsourced Solution Improves STP and Significantly Reduces Costs Associated with Traditionally Labour-Intensive Payments ArenaLondon, 22 June...

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Bankersalmanac.com re-launches
Banking

Bankersalmanac.com re-launches

15y | Accuity

Bankersalmanac.com re-launches

The authoritative source on bank reference data redesigns online serviceBankersalmanac.com, the leading provider of bank reference data for payments, ...

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Accuity Launches TGBR Version 6.1
Banking

Accuity Launches TGBR Version 6.1

15y | Accuity

Accuity Launches TGBR Version 6.1

Skokie, Illinois – 27 April 2006Earlier this month, Accuity launched a new version of its industry-leading look-up tool, The Global Banking Reso...

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Zengin Codes Added to Accuity's Payment Routing Data
Banking

Zengin Codes Added to Accuity's Payment Routing Data

15y | Accuity

Zengin Codes Added to Accuity's Payment Routing Da...

Skokie, Illinois – 27 April 2006Within the last month, Accuity has made significant upgrades to its payment routing data, the most recent being ...

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Accuity Unveils Money Services Business Data File
Insurance

Accuity Unveils Money Services Business Data File

15y | Accuity

Accuity Unveils Money Services Business Data File

Additional data allows clients to more efficiently perform Know Your Customer and enhanced due diligence activities SKOKIE, IL – March 15, 2006 ...

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Accuity Launches Comprehensive Compliance Suite
Asset management

Accuity Launches Comprehensive Compliance Suite

15y | Accuity

Accuity Launches Comprehensive Compliance Suite

Global leader aligns its risk control solutions to support changing industry needs SKOKIE, IL – March 15, 2006 – Accuity, a leading provid...

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CB.NET REFERENCE DATA NOW AVAILABLE THROUGH CONCISE PAYMENT SYSTEMS
Banking

CB.NET REFERENCE DATA NOW AVAILABLE THROUGH CONCISE PAYMENT SYSTEMS

16y | Accuity

CB.NET REFERENCE DATA NOW AVAILABLE THROUGH CONCIS...

Sibos – Copenhagen, 05 September 2005: Software developer Concise announced today that it will be offering CB.Net’s international payment refere...

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BANKERSalmanac.com TO CELEBRATE THE SUCCESS OF ITS DUE DILIGENCE REPOSITORY ONE YEAR ON
Banking

BANKERSalmanac.com TO CELEBRATE THE SUCCESS OF ITS DUE DILIGENCE REPOSITORY ONE YEAR ON

16y | Accuity

BANKERSalmanac.com TO CELEBRATE THE SUCCESS OF ITS...

More than 12,000 documents from over 3,000 banks have been publishedLondon, UK, 25th August 2005 – BANKERSalmanac.com, a dedicated provider of i...

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IBAN SOLUTION FROM CB.NET AND ACE TO DRAMATICALLY IMPROVE STP
Banking

IBAN SOLUTION FROM CB.NET AND ACE TO DRAMATICALLY IMPROVE STP

16y | Accuity

IBAN SOLUTION FROM CB.NET AND ACE TO DRAMATICALLY ...

London – June 23 2005 – Reference data provider CB.Net and SWIFT Gold accredited Software solution provider, ACE Software Solutions (ACE) are now prov...

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CB.NET ADDS IBAN2BIC MODULE TO BANKSEARCHPLUS
Banking

CB.NET ADDS IBAN2BIC MODULE TO BANKSEARCHPLUS

16y | Accuity

CB.NET ADDS IBAN2BIC MODULE TO BANKSEARCHPLUS

London, 11 April 2005: Reference data provider CB.Net has now released IBAN2BIC – an enhanced facility to validate and link IBANs to BICs. IBAN2BIC is...

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BANKERSalmanac.com Due Diligence Repository, in association with the Wolfsberg Group Online service provides data for statutory compliance checks
Banking

BANKERSalmanac.com Due Diligence Repository, in association with the Wolfsberg Group Online service provides data for statutory compliance checks

17y | Accuity

BANKERSalmanac.com Due Diligence Repository, in as...

18th October 2004: The BANKERSalmanac.com Due Diligence Repository, an online service that provides banks with the specific data needed to carry out c...

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CB.NET, AZDEX AND iMETA TO PROVIDE SECURITIES REPOSITORY
Trading & brokering

CB.NET, AZDEX AND iMETA TO PROVIDE SECURITIES REPOSITORY

17y | Accuity

CB.NET, AZDEX AND iMETA TO PROVIDE SECURITIES REPO...

Atlanta, Georgia, 13th October 2004: Reference data provider CB.Net Ltd has today announced an alliance with counterparty data service provider Azdex ...

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