Accuity Response to COVID-19

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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Happy 175th Anniversary!

The “orange book” was first published 1845 to help banking institutions facilitate the transfer of capital. Today it is a thriving digital resource, used across 550 industries in 185 countries, to validate and expedite payments and conduct counterparty KYC.

what's new?

The RegTech Pulse Podcast

Listen to the new Accuity podcast, featuring interviews with industry experts on the latest regtech trends that ensure money and goods can move safely around the world.

Listen to The RegTech Pulse podcast

ISO 20022: Preparing for a New Payment Standard

Access our resources on ISO 20022, the new payment standard that is helping to eliminate the barriers that slow down global payments, add cost, and complicate compliance.
Learn more about ISO 20022

Sanctions Pulse 2020

Review our latest analysis of the international sanctions landscape, including trends from major regulators and resources to help you navigate the complexities of sanctions compliance.
Understand the current sanctions landscape

Featured Case Studies

Deutsche Bank adopts new Bankers Almanac features to drive KYC efficiency

Regulatory changes meant Deutsche Bank needed a more consistent and scalable review process for conducting financial counterparty KYC. This included creating a central repository for data and documentation for all its global locations to use, reducing the number of requests made to clients, and making KYC reviews faster and more efficient.

Read the full case study

Banco Angolano de Investimentos Automates its Financial Crime Screening Process to Reduce AML Risks

Banco Angolano de Investimentos (BAI) a private bank in Angola implemented Firco Compliance Link, a comprehensive screening solution to help meet the increasing pressure from customers and regulators, to achieve optimum Financial Crime Compliance standards and requirements.

Read the full case study