Businessman performing transactions via mobile and computer
17 October 2017 - Press release

Accuity improves payments operations through to the last mile of every transaction

- Enhanced accuracy and automation to process cross-border payments seamlessly from onboarding data validation to routing Accuity, the global financial crime compliance, payments and KYC solutions provider, today announces the release of the Bankers Almanac Global Payments Web Service 2.0. With faster performance, new types of reference information, and increased security, this enhanced solution helps clients […]
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Computer Networking
17 October 2017 - Press release

Accuity provides greater clarity on KYC risks

- Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View.
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13 October 2017 - Resource

Risk and reward

This article for Fintech Finance explores the issues surrounding derisking and decline of correspondent banking in a conversation with Tom Golding, MD of Risk and Compliance for Accuity, along with the solutions being developed to tackle this.
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Product

Bankers Almanac Sanctions View

Comprehensive one stop view for potential regulatory sanctions, powered by Accuity’s Global WatchList® data.
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10 August 2017 - Resource

Comprehensive Intelligence for Counterparty KYC and Risk Management

Bankers Almanac provides a comprehensive solution for banks and non-banking financial institutions, supporting them in meeting their KYC obligations.
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1 September 2016 - Resource

Building a Better SAP Payment Process

Corporate treasury professionals face a greater set of challenges than ever before.
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21 June 2016 - Portfolio

Bankers Almanac for Payments

Accurate bank and routing data to optimise your payments processes.
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