22 August 2019

Company profile for Accuity

Accuity

Latest articles for Accuity

 

Accuity introduces AI-powered financial crime compliance screening

16 April 2019  |  3011 views  |  0 Company announcement

Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco Automated Alert Reduction’, which increases the level of accuracy in detecting and evaluating screening matches during the KYC process.

 

Degiro works with Accuity to reduce risk exposure

22 January 2019  |  1961 views  |  0 Company announcement

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 broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.

 

Accuity appoints David Wilson as CEO

14 January 2019  |  2765 views  |  0 Company announcement

Accuity, the global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, has announced the appointment of David Wilson as its new Managing Director and CEO, effective 1st January 2019.

 

Accuity commences multi-year upgrade programme for Bankers Almanac

23 October 2018  |  2278 views  |  0 Company announcement

Accuity, the global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, has announced a multi-year transformation programme to enhance its Bankers Almanac Risk & Compliance portfolio that will help banks conduct faster and more accurate risk assessments for financial counterparties.

 

Banks turn to tech innovation as global regulation continues to increase KYC complexity

17 September 2018  |  2487 views  |  0 Company announcement

The annual Accuity Financial Counterparty KYC Survey has revealed that 75 percent of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to local legislation.

 

Accuity buys Safe Banking Systems

12 July 2018  |  5183 views  |  0 Company announcement

Accuity announced today that it has acquired Safe Banking Systems (SBS).

 

Accuity adds real-time vessel alerting and tracking to screening service

05 June 2018  |  6423 views  |  0 Company announcement

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, today announced its new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts (SEA), which will further enhance its market leading screening solution.

 

First Abu Dhabi Bank chooses Accuity for global sanctions screening

13 March 2018  |  3056 views  |  0 Company announcement

Accuity, the leading global provider of risk and compliance, payments and know your customer solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data.

 

Lemon Way selects Accuity to streamline financial crime compliance

27 February 2018  |  2268 views  |  0 Company announcement

Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers.

 

Accuity hands out promotions to Norris and Bharath

24 January 2018  |  2245 views  |  0 Company announcement

Accuity, the global financial crime compliance, payments and KYC solutions provider, announced the appointment of Sean Norris as Head of Sales, EMEA & APAC. Bharath Vellore has been appointed as the company’s Managing Director for Asia-Pacific (APAC).

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