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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

ACSS European Conference on Global Economic Sanctions and Export Controls

We are excited to be exhibiting and presenting at the upcoming virtual ACSS European Conference on Global Economic Sanctions and Export Controls on March 9-10, 2021. Join us to learn more about how to manage sanctions and export controls risk in the global supply chain and how your organization can…..

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Resource

24/02/2021

Walletto adopts Firco Compliance Link to reduce manual screening efforts and accelerate business growth

Read how Walletto worked with Accuity to reduce manual screening efforts and accelerate business growth using Firco Compliance Link…

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News

17/02/2021

LexisNexis® Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions…

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Blog

16/02/2021

Applying a Risk-Based Approach to Financial Crime Screening for Insurance

An increased focus on anti-money laundering and countering the financing of terrorism (AML/CFT) regulations in the insurance industry has led to specific guidelines for different types of insurance based on the level of risk. The risk associated with each insurance type determines the controls and processes that the provider needs…..

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Resource

03/02/2021

Taking the pulse of sanctions Q3 2020

The global economic sanctions landscape was active during the third quarter (Q3) of 2020 as regulators continued to impose sanctions across a number of issues, including Iran, Venezuela, elections interference, arms trafficking, and human rights abuses…

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Resource

03/02/2021

Infographic: How insurance companies in China tackle AML and financial crime compliance

Are you aware of the Financial Crime Compliance challenges faced by insurance companies in China? Accuity surveyed insurance companies in China to gain insights into how they are tackling AML and financial crime compliance & key AML challenges they are facing…

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