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…
Leverage our suite of transaction, customer and trade screening solutions to improve sanctions and AML compliance and detect financial crime risk with confidence.
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.
A fast and accurate solution that enables U.S. federal and state government agencies to determine applicants’ eligibility to receive benefits from assistance programs.
Automatically improve your payments data to eliminate failed payment costs and provide a seamless customer experience.
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…
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…..
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…