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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

News

26/08/2021

Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls

Two-thirds of banks, corporations and non-banking financial institutions (NBFIs) still use search engines to comply with trade and export compliance regulations, according to Accuity, a LexisNexis® Risk Solutions company and a leading global provider of financial crime screening, payment services and know your customer (KYC) solutions…

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Resource

25/08/2021

Infographic: How companies are tackling trade compliance

Accuity conducted a survey on trade compliance and the specific challenges facing the industry. The results reveal differences in how global banks, corporates and non-banking financial institutions (NBFIs) manage trade compliance…

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Resource

11/08/2021

Trade, Trafficking and Technology: The Ongoing Fight Against Financial Crime

This white paper explores the common challenges affecting the supply chain, including regulatory scrutiny, human trafficking and modern slavery concerns, inconsistent data, paper-based and manual processes. It also offers insight into how technology can mitigate risk, and compliance can be turned into a competitive advantage. Download the white paper to…..

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Resource

05/08/2021

[Webcast] FC KYC webinar in Cambodia

The Association of Banks in Cambodia organized a FC KYC webinar which gave an introduction on the Bankers Almanac, a quasi “encyclopedia” for financial institutions around the world. If you would like to explore more on how to improve your financial counterparty risk management, request for a free trial of…..

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Blog

04/08/2021

Internet Companies: The New Frontier in the Fight Against Financial Crime

In the international fight against financial crime regulators have prompted traditional banks to steadily tighten their compliance programs. Criminals are looking elsewhere – and internet platforms such as gaming, e-commerce, social media and live streaming where large amounts of money circulate anonymously are an appealing target…

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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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