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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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Industry Sectors

Bank

Central Banking

Retail

Corporate

Treasury Services

Financial Services

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Corporate

Gaming & Casinos

Freight & Cargo

Insurance

Professional Services & Legal

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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

Events

Virtual Client Forum

We are excited to announce that our 2021 Virtual Client Forum will take place on Wednesday 9th and Thursday 10th June. This event is exclusively for our Firco clients to gather as a community and discuss industry trends and needs, product roadmaps and to interact with our subject matter experts…

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Events

Financial Counterparty KYC Event: Transforming your KYC processes with modern software

Join our webinar to learn more about the benefits of moving from manual processes to software automation, which include lowering the cost of compliance and building trust through process standardisation…

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Events

Getting ISO 20022 Ready – Optimizing Payments and Screening Efficiency

Join our experts 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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News

05/05/2021

Accuity Wins the 2021 Technoviti Award for Technology Innovation in Financial Services

Accuity, a LexisNexis Risk Solutions company and leading provider of financial crime compliance, payments and financial counterparty know your customer solutions, won the 2021 Technoviti Award for technology innovation in financial services for its Firco Compliance Link solution…

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Blog

03/05/2021

Discipline Comes to Data Management: 6 Considerations for Effective AML Compliance

Data is everywhere. It is available from client onboarding, government agencies, credit bureaus, the internet, and social media. The challenge financial institutions face is not capturing data, but managing it. That means not only ensuring data is accurate, but also understanding how to update, share, store, maintain, archive, secure and…..

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Resource

28/04/2021

Webcast: Mitigate financial crime risk with technology in the complex sanctions landscape

To help financial institutions and Non-financial institutions to stay compliant in the complex sanction, Accutiy co-hosted this webinar with FTAHK…

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