Accuity Response to COVID-19

financial crime screening

Financial Crime Screening

Firco solutions for transaction, account and trade screening enable organisations to ensure sanctions compliance, detect financial crime, and prepare for regulatory scrutiny.
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payment services

Payment Services

The Bankers Almanac suite of payment services provides accurate, up-to-date financial data to support payment routing and counterparty Know Your Customer (KYC) due diligence.
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benefits eligibility

Benefits Eligibility

A fast and accurate solution that enables U.S. federal and state government agencies to determine applicants’ eligibility to receive benefits from assistance programs.
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Introducing Bankers Almanac Validate

Automatically improve your payments data to eliminate failed payment costs and provide a seamless customer experience.

 

what's new?

The RegTech Pulse Podcast

Listen to the new Accuity podcast, featuring interviews with industry experts on the latest regtech trends that ensure money and goods can move safely around the world.

Listen to The RegTech Pulse podcast

Accuity Global Trade and Cargo Compliance Forum (on demand)

Building on the success of our inaugural Cargo Compliance Forum in 2019, this year’s event was held virtually and had a wider focus on the supply chain as whole. The forum is suitable for those involved in the movement of goods (cargo carriers and freight forwarders), as well as those manufacturing, financing, and insuring the export goods.
Watch the sessions

OFAC enforcement actions – A lookback at the agency’s activity under the current administration (2017-2020)

Since 2017, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) published 62 enforcement actions with associated fines including 60 settlements and 2 penalties.
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Featured Case Studies

Betri Banki uses Bankers Almanac for Payments to Prevent Failed Transactions and Increase Customer Satisfaction

Betri Banki sought reliable payments information from a single source. The bank wanted a solution that would reduce manual effort, allow them to provide a best-in-class customer experience, and increase its straight through processing (STP) rate.

Read the full case study

Accuity Helps Nationwide Screen Cross-Border Visa Direct Payments in Real-Time

In response to rising customer expectations for low cost, fast international payments, Nationwide wanted to start accepting cross-border transactions enabled by Visa Direct, Visa’s push payment capability that allows cardholders to receive funds to their eligible Visa cards in real-time.

Read the full case study