Accuity powers compliant and assured client transactions to help build an interconnected and trusted financial ecosystem. Our financial crime screening, payment services, and benefits compliance solutions help enable financial inclusion while identifying criminal activity and fraudulent players. With deep expertise and industry-leading data and analytics solutions from the Firco and Bankers Almanac brands, Accuity provides unmatched confidence, efficiency and compliance for customers around the world.
Unmatched expertise on a global scale
Financial institutions, corporations, fintechs, and governments around the world rely on the most trusted and accurate financial insights to transform the way they manage transactions across the global financial ecosystem, today and into the future. Our unparalleled experience provides us with a unique understanding of the pace and complexity our clients face.
Detection of illicit financial activities
The Firco suite of transaction, account and trade screening solutions sets the standard for the industry. They help organisations identify and prioritise risk by identifying those who could be engaged in illicit financial activities, associated with sanctioned regions, or are politically exposed persons (PEPs). By automating the screening process, Accuity helps create greater efficiencies across the compliance department and meet growing regulatory demands.
Dependable data and due diligence
Accuity provides the leading source of global financial intelligence for organisations worldwide, including more than 125,000 US financial institutions and 750,000 global institutions. One of the most authoritative and comprehensive resources, Bankers Almanac helps validate payment codes, improve the certainty of a settlement, compress processing cycles, improve straight-through processing, assess the potential risk of on-boarding new correspondent partners around the globe, and ensure compliance.
A long history of information gathering
Part of RELX, a world-leading provider of information and analytics for professional and business customers across industries, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.