financial crime screening

Financial Crime Screening

Firco solutions for transaction, account and trade screening enable organisations to ensure sanctions compliance, detect financial crime, and prepare for regulatory scrutiny.
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payment services

Payment Services

The Bankers Almanac suite of payment services provides accurate, up-to-date financial data to support payment routing and counterparty Know Your Customer (KYC) due diligence.
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benefits eligibility

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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kyc - know your customer

Bankers Almanac: Counterparty KYC - The global intelligence you need to expedite and improve counterparty KYC risk management.

Bankers Almanac Risk & Compliance Portfolio is a suite of scalable solutions that can help reduce your counterparty KYC burden.

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Chartis RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019

Chartis Research recently named Accuity as a Category Leader on its RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019. The quadrant forms part of Chartis’ ‘Financial Crime Risk Management: AML and Watchlist Monitoring 2019’ market update and vendor landscape report.

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The Future of Compliance Screening in South Asia

This Insights Report highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward.
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KYC

Financial Counterparty KYC Survey

Accuity spoke to over 100 banks, financial institutions, corporates, government and regulatory bodies across the world to gain deeper insights into their pain points when conducting financial counterparty KYC.
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Featured Industries

Financial Crime Compliance for Insurance Firms

Insurance

In the face of regulatory complexity, Accuity has a comprehensive approach to screening policy-holders, network partners and beneficiaries with a consolidated view of activity across the policy lifecycle and business lines.

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Financial Crime Compliance for Law Firms

Legal

With greater pressure to address financial crime compliance, law firms are working with Accuity to gain better insights to understand the risk of doing business at every stage of a client engagement.

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