Businessman performing transactions via mobile and computer
22 November 2017 - Resource

PSD2: unintended consequences

Robert McKay, Managing Director of Accuity, tells FX-MM that while PSD2 presents an opportunity for consumers, banks, payment providers and merchants, it may inhibit straight-through processing.
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Computer Networking
15 November 2017 - Resource

Bankers Almanac for Counterparty KYC

Bankers Almanac for Counterparty KYC is a suite of comprehensive tools designed to allow banks and NBFIs to screen accurately, quickly and effectively while reducing the cost of compliance.
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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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17 September 2016 - Resource

Ultimate Beneficial Ownership Data Fact Sheet

Get unprecedented visibility into your correspondent banking relationships with Bankers Almanac Ultimate Beneficial Ownership Data.
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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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16 August 2016 - Portfolio

Bankers Almanac for Risk and Compliance

The standard for counterparty assessment and KYC due diligence.
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