5 January 2018 - Accuity Insights

What faster payments means for anti-money laundering compliance

- The global phenomenon of faster payments is having an impact on operational issues related to anti-money laundering (AML) compliance. Faster payments are a response to the need to modernise current payment settlement networks as a result of market, technology and demographic trends. Faster payment networks provide benefits to the three major participant groups: corporations, consumers […]
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8 September 2017 - What we do

Official ABA Registrar

As Registrar of Routing Numbers for the American Bankers Association (ABA), Accuity is responsible for the assignment of routing numbers in accordance with the Routing Number Administrative Board Routing Number Policy. Applicant institutions are subject to eligibility criteria outlined in the policy, and must qualify based on those criteria.  In order to apply for a routing […]
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8 September 2017 - What we do

Processing IBAN Payments

IBAN is increasingly being adopted by countries outside of SEPA as the international standard.
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8 September 2017 - What we do

Global and Regional Payments

For payments professionals, finding and consolidating accurate data is only one of many challenges faced today.
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Dynamic Data Drives Accurate Payments

Accurate reference data enables your payments to go through the first time, every time and into every market. Global payments requirements are constantly evolving, making it harder to find and maintain the reference data necessary to accurately send payments. With pressures to send payments at lower cost, into more markets and with greater certainty, it […]
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