Accuity Response to COVID-19
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.
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.
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.
Accuity in the Business Risk Report
Accuity are delighted to appear in this year’s Business Risk Report, featured in the Sunday Times. The Business Risk Report takes an in depth look at trends within business risk. It’s a must read for anyone involved in business risk.
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Chartis RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019
Chartis Research recently named Accuity as a Category Leader on its RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019. The quadrant forms part of Chartis’ ‘Financial Crime Risk Management: AML and Watchlist Monitoring 2019’ market update and vendor landscape report.
The Future of Compliance Screening in South Asia
