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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

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Corporate

Treasury Services

Financial Services

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Corporate

Gaming & Casinos

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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

Digital Onboarding for Cross Border Payments

Join us on 24th June to discuss how banks, fintech, and corporates in Central Eastern Europe can improve their straight-through processing rates…

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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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Resource

22/04/2021

Sanctions Spotlight: Vigilance with Venezuela

Accuity analyzed the Firco Global WatchList OFAC dataset to reveal three key points demonstrating how the sanctions regime on Venezuela evolved over time. Targeted sanctions can rapidly evolve and have important implications for business risks and screening operations…

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Resource

23/03/2021

[Whitepaper] Digital Payments: Is This Really Goodbye to Cash?

The fast, frictionless payment transactions experienced by consumers are influencing B2B customer expectations and driving payments digitisation, according to this new whitepaper by Accuity…

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