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Our Solutions

Financial Crime Screening

Leverage our suite of transaction, customer and trade screening solutions to improve sanctions and AML compliance and detect financial crime risk with confidence. 

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Payment Services

Accuity provides financial data solutions that help you accurately set up, route, and process payments, as well as conduct KYC due diligence on your financial counterparties.

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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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Corporate

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Non banking Financial Institution

Insurance

Payment Services Provider

Investment Managers

Money Transfer

Non-bank Lenders

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Introducing Bankers Almanac Validate

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

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Insight

News

14/07/2021

Accuity Study Reveals Failed Payments Cost the Global Economy $118.5 Billion in 2020

The cost of failed payments is estimated to have cost the global economy U.S. $118.5 billion in fees, labour and lost business in 2020 according to the latest study from Accuity, a LexisNexis® Risk Solutions company…

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Resource

07/07/2021

True Cost of Failed Payments

200 payment professionals worldwide contributed to this research study in 2021. Download the report now to find out insights from banks, NBFIs, and corporates on their failed payments…

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Blog

05/07/2021

Ask the Expert: Q&A with the UK’s OFSI Director Giles Thomson

As part of our ‘Ask the Expert’ series, we ask Giles Thomson, Director of OFSI, about the UK’s key sanctions policies and priorities this year…

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Resource

21/06/2021

Banco BPM further strengthens its processes with financial counterparty KYC software from Accuity

Download our full case study to learn how Banco BPM KYC analysts used Bankers Almanac Enhanced Due Diligence KYC solution. The team now conducts all of its financial counterparty risk assessments from start to finish using this dedicated software solution…

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Resource

17/06/2021

Getting ISO 20022 Ready – Optimizing Payments and Screening Efficiency

Listen to our webcast to learn more about how to be prepared and how the new messaging standard will contribute to greater efficiency in payments and compliance…

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Resource

16/06/2021

Financial crime compliance in MENA

Download our latest white paper for a deep dive into the current state of compliance, enforcement actions, and compliance challenges in MENA…

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