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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Q2 Sanctions Pulse | A look inside regulatory priorities during the height of the COVID-19 pandemic

Take the Pulse of Sanctions

Between April and June 2020 key global regulators continued to update their sanctions regimes. Accuity analysed sanctions data to reveal the trends emerging from their decisions.

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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
Celebrating 175 years of Bankers Almanac

Bankers Almanac celebrates 175 years

When the “Banking Almanac and Directory” was first published in 1845, its editors hoped it would be found “of sufficient utility to call for its continuance.” Fast forward 175 years and we are proud to be celebrating the remarkable longevity of the much loved “orange book.” It has truly stood the test of time – surviving world wars and technological revolutions – and remains a cornerstone of the international banking community today.
Join the Party!

Firco Name Matching Filter – Algorithm Training

Fighting financial crime has become increasingly complex and challenging for financial institutions. To help support you, Accuity is offering a comprehensive course, Firco Name Matching Filter – Algorithm Training.
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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.

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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.

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