Accuity

Innovative solutions for payments and compliance, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With expertise and solutions from the Fircosoft, Bankers Almanac, and NRS brands, our portfolio protects individual and organizational reputations.

Company Announcements

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Global Cargo Industry Wakes Up to Trade Sanctions and Export Risk

29th October 2019

Accuity survey reveals firms that embrace better risk management practices are protecting their reputation and increasing competitive advantage • 80% of cargo businesses named reputational risk as driving their trade sanctions and export risk compliance programmes • 72% find changing regulatory paradigms in the regions they do...
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Accuity Enhances its Financial Crime Screening Solution for Highest Levels of Accurate Alert Detection

24th September 2019

Firco Screening Insight – for accounts quickly identifies and prioritises risk by analysing massive volumes of alerts and reduces false positive hit rates. Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced new enhancements to its account screening and alert management...
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Accuity Data Reveals Increased Complexity of Sanctions Compliance and Implications for Global Trade

23rd September 2019

Sanctioned entities increased 37% over past five years, while organisations strive to keep pace with frequently changing regulatory lists and soaring penalties for non-compliance. • Entities sanctioned by US Office of Foreign Assets Control (OFAC) have increased by 37% over five years • The current consolidated OFAC sanctions list...
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Accuity and Chartis Research Find Organisations Prioritising Accuracy over Speed as Regulatory Fines Reach Record Levels

4th September 2019

Overall confidence in technology innovation, especially with cloud, AI and robotic process automation, is outpacing regulation and allowing financial institutions to improve compliance. 4th September 2019 - London, Evanston, Singapore Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions,...
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Accuity Chosen by the Law Society as Preferred Anti-money Laundering Provider

22nd July 2019

Globally recognised as a high-risk industry for money laundering and terrorist financing, the legal sector is experiencing greater pressure to address financial crime compliance. Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has been endorsed by the Law Society of England and...
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Nanyang Commercial Bank Teams with Accuity and Lyodssoft to Improve its Financial Crime Compliance Screening Operations

23rd April 2019

The Hong Kong bank is automating its account and transaction screening technology to improve productivity and enhance reporting capabilities Nanyang Commercial Bank (NCB) has selected Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, and Lyodssoft, its implementation partner, to...
Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals
Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals

16th April 2019

Firco Automated Alert Reduction increases the accuracy and relevance of matches, helping reduce manual review times and curb the escalating costs of compliance Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco...
Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments
Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments

20th February 2019

Skyee, China’s innovative e-commerce payments business, has selected Accuity, the leading global provider of financial crime compliance, payments and counterparty Know Your Customer (KYC) solutions, to strengthen and streamline its compliance screening capability. Skyee will implement Firco Compliance Link, an automated financial crime...
SafeChain Collaborates with Accuity to Secure Real Estate Wire Transfers
SafeChain Collaborates with Accuity to Secure Real Estate Wire Transfers

4th February 2019

Addition of routing number authentication to SafeWire increases security and streamlines account verification process SafeChain, the industry leader in wire fraud prevention software and blockchain implementation for land title, announced today that it has integrated bank data from Accuity, the leading provider of financial crime compliance,...
Online broker DEGIRO working with Accuity to reduce risk exposure
Online broker DEGIRO working with Accuity to reduce risk exposure

22nd January 2019

Fast growing FinTech company DEGIRO is using Firco Compliance Link to automate customer account screening London, UK / Amsterdam, Netherlands Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced that it is working with DEGIRO, the fast growing FinTech and largest online...