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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 Clients 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

True Cost of Financial Crime Compliance – EMEA Edition

LexisNexis® Risk Solutions just released its yearly True Cost of Financial Crime Compliance – EMEA Edition research study. Join us to learn more about the key findings and which of the regions are impacted the most. Our panelists will discuss, the escalating compliance cost, the single driver for high compliance…..

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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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Resource

09/03/2021

Infographic: Accuity poll results & panel session synopsis

Accuity surveyed AML & compliance professionals at the recent Fintelekt South Asia AML Summit to understand how institutions are tackling AML and financial crime compliance..

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Resource

04/03/2021

How APIs are enabling faster payments

Watch Mark Bradbury, Accuity Head of Payments, discusses three issues with sending international payments, and how APIs are helping to overcome these challenges to enable fast, efficient payments…

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