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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: A Guide to ISO 20022 and its Impact on Financial Crime Screening

White Paper | Payments Accuity: A Guide to ISO 20022 and its Impact on Financial Crime Screening

Accuity

Accuity: A Guide to ISO 20022 and its Impact on Financial Crime Screening

Payments are undergoing a digital transformation. The reach of this change is so deep and so vast that it will… Continue Reading

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Accuity Webcast: How Efficient is Your Financial Crime Screening Process?

Video | Payments Accuity Webcast: How Efficient is Your Financial Crime Screening Process?

Accuity

Accuity Webcast: How Efficient is Your Financial Crime Screening Process?

On this webcast, speakers from Accuity, Chartis Research and Santander UK, examined the results of our comprehensive industry study, ‘Benchmarking… Continue Reading

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Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

White Paper | Payments Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

Accuity

Research Report: Benchmarking and Trends in Financial Crime Compliance Screening

As financial institutions face increasing fines for failings in their compliance processes, the technology to support financial crime screening systems… Continue Reading

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Accuity: Trade Sanctions and Export Risk Mitigation Solutions for Air Cargo

Brochure / Fact Sheet | Payments Accuity: Trade Sanctions and Export Risk Mitigation Solutions for Air Cargo

Accuity

Accuity: Trade Sanctions and Export Risk Mitigation Solutions for Air Cargo

The world relies on air cargo for fast, efficient trade. Yet as regulations tighten with regard to trade sanctions and… Continue Reading

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Accuity Brochure: Firco Automated Alert Reduction

Brochure / Fact Sheet | Payments Accuity Brochure: Firco Automated Alert Reduction

Accuity

Accuity Brochure: Firco Automated Alert Reduction

Firco Automated Alert Reduction applies AI techniques to the hundreds of thousands of potential matches produced by a financial crime… Continue Reading

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Accuity Whitepaper: Five Best Practices for Adverse Media Screening

White Paper | Behavior detection & predictive analytics Accuity Whitepaper: Five Best Practices for Adverse Media Screening

Accuity

Accuity Whitepaper: Five Best Practices for Adverse Media Screening

Institutions need to develop policies and procedures to identify and manage high-risk entities such as those exposed through adverse media. Continue Reading

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Accuity Whitepaper: Money Laundering and Real Estate

White Paper | Middleware/SOA infrastucture Accuity Whitepaper: Money Laundering and Real Estate

Accuity

Accuity Whitepaper: Money Laundering and Real Estate

Money laundering is estimated to have reached $1.6 trillion a year – equivalent to 3% of the world’s GDP. We… Continue Reading

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Accuity Awarded in 'Solutions for Watchlist Screening: 2018 ABCD Vendor View'

Other | Middleware/SOA infrastucture Accuity Awarded in 'Solutions for Watchlist Screening: 2018 ABCD Vendor View'

Accuity

Accuity Awarded in 'Solutions for Watchlist Screening: 2018 ABCD Vendor View'

Industry analyst firm Celent recently analysed the vendor marketplace to produce its ‘ABCD Vendor View of Solutions for Watchlist Screening’. Continue Reading

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Accuity Industry Report: Findings from the 2018 Accuity Payments Survey

White Paper | Payments Accuity Industry Report: Findings from the 2018 Accuity Payments Survey

Accuity

Accuity Industry Report: Findings from the 2018 Accuity Payments Survey

A key priority for banks and payments providers is customer centricity, with companies seeking to differentiate themselves by offering a… Continue Reading

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Accuity Industry Report: Findings from the 2018 Accuity KYC Survey

White Paper | Payments Accuity Industry Report: Findings from the 2018 Accuity KYC Survey

Accuity

Accuity Industry Report: Findings from the 2018 Accuity KYC Survey

Accuity surveyed over 100 banks, financial institutions, corporates, and government and regulatory bodies across all regions to gain deeper insight… Continue Reading

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Accuity Infographic: KYC & AML Compliance Challenges for Banks in China

Other | Payments Accuity Infographic: KYC & AML Compliance Challenges for Banks in China

Accuity

Accuity Infographic: KYC & AML Compliance Challenges for Banks in China

Domestic and international financial institutions in China should continually review their regulatory regime, keep up with global compliance standards, and… Continue Reading

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Accuity Webcast: Virtual Currencies and Associated Financial Crime Challenges

Video | Payments Accuity Webcast: Virtual Currencies and Associated Financial Crime Challenges

Accuity

Accuity Webcast: Virtual Currencies and Associated Financial Crime Challenges

As the use of virtual currencies develops, regulators are confronted with a decentralised technological paradigm that can be difficult to… Continue Reading

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Accuity Infographic: Asia’s Top Financial Crime Screening Challenges

Other | Behavior detection & predictive analytics Accuity Infographic: Asia’s Top Financial Crime Screening Challenges

Accuity

Accuity Infographic: Asia’s Top Financial Crime Screening Challenges

Accuity recently conducted a market survey of over 150 compliance and anti-money laundering (AML) professionals in Asia, to understand their… Continue Reading

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Accuity Infographic: Destinations for Illicit Money from Latin America

Other | Behavior detection & predictive analytics Accuity Infographic: Destinations for Illicit Money from Latin America

Accuity

Accuity Infographic: Destinations for Illicit Money from Latin America

Trade-based money laundering, typically through trade mis-invoicing, has become a key vehicle for illicit financial flows around the world. Latin… Continue Reading

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Accuity Infographic: Top Anti-Money Laundering (AML) Challenges for Legal Firms

Other | Behavior detection & predictive analytics Accuity Infographic: Top Anti-Money Laundering (AML) Challenges for Legal Firms

Accuity

Accuity Infographic: Top Anti-Money Laundering (AML) Challenges for Legal Firms

Do you know the aspects of anti-money laundering that are causing legal firms the most pain? We have collated the… Continue Reading

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Accuity Whitepaper: Virtual Currencies, the Wild West of Finance?

White Paper | Payments Accuity Whitepaper: Virtual Currencies, the Wild West of Finance?

Accuity

Accuity Whitepaper: Virtual Currencies, the Wild West of Finance?

When it comes to protecting your reputation and minimising risk, are you concerned about virtual currencies? As the use of… Continue Reading

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Accuity Video: Dynamic Data Drives Accurate Payments

Video | Behavior detection & predictive analytics Accuity Video: Dynamic Data Drives Accurate Payments

Accuity

Accuity Video: Dynamic Data Drives Accurate Payments

Accurate reference data enables your payments to go through the first time, every time and into every market. Global payments… Continue Reading

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Accuity White Paper: Building a Better SAP® Payment Process

White Paper | Behavior detection & predictive analytics Accuity White Paper: Building a Better SAP® Payment Process

Accuity

Accuity White Paper: Building a Better SAP® Payment Process

Today, corporate treasury professionals face a greater set of challenges than ever before. Reduced liquidity and enhanced volatility means firms… Continue Reading

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