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.
Accuity Industries
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by Accuity, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.
Overview
From regulatory pressure to operational issues to budget constraints, there is no shortage of challenges facing today’s banks.
These challenges are further compounded by the globalisation of business. As money moves around the world, banks must keep up with customer demand for fast, frictionless processing whilst continuing to deliver compliance without compromise.
Overview
From regulatory pressure to operational issues to budget constraints, there is no shortage of challenges facing today’s banks.
These challenges are further compounded by the globalisation of business. As money moves around the world, banks must keep up with customer demand for fast, frictionless processing whilst continuing to deliver compliance without compromise.
Overview
Nonbank financial institutions play a varied and growing role in the financial sector. Whether an industry disrupter or a more traditional provider of services, NBFIs have regulatory obligations to fulfill.
With flexible compliance screening solutions that support straight through processing of payments, you’ll be able to compete in regulated markets and grow your business with confidence.
Overview
Accuity Solutions for the Financial Services Sector
The globalisation of the financial ecosystem provides enormous opportunities to the banks, brokers and other financial institutions that make up this sector.
But with opportunities, come new challenges.
These challenges include keeping up with the ever-changing scope and complexity of sanctions as well as managing an increasing volume of payments. In addition, the global and evolving nature of the marketplace makes gathering accurate data to streamline payment processing and support know your customer (KYC) intelligence more time consuming and more complicated than ever.
Meet these challenges head on with Accuity financial crime screening, compliance, and payments solutions for the financial services industry.
Overview
Accuity Solutions for Payment Service Providers (PSPs)
As a payment service provider (PSP), your success rests on providing a stress-free customer experience while safely and efficiently facilitating transactions between parties – merchants, consumers, card issuers and banks.
Protect your reputation and deliver service excellence with the straight-through processing and accurate risk detection capabilities of Accuity solutions.
Overview
Accuity Solutions for the Insurance Sector
Whether you’re a health insurer, marine insurer or reinsurer, Accuity solutions give companies across the industry the power to be compliant while maintaining the best possible customer experience.
Improve operational efficiency
Insurance products can be highly complex, making know your customer (KYC) due diligence particularly challenging. Not only must numerous parties such as insureds, beneficial owners and subsidiaries be screened, but screening needs to be conducted at multiple points in the policy lifecycle to capture changing risk.
Bring efficiency and accuracy to your operations with Firco screening solutions and reliable data from Bankers Almanac. Screen sanctions, politically exposed persons (PEPs) and reputationally exposed persons (REPs) with confidence, knowing that you are identifying risk.
Overview
Accuity Solutions for Freight and Cargo Companies
More than ever, the world relies on carriers and freight forwarders to move goods expediently to every corner of the globe. But concern over compliance can impact where a company is willing to do business.
Increased regulatory pressure has led some shipping companies to stick with what they know at the expense of exploring opportunities that could accelerate business and provide a boost in a very competitive market.
Accuity solutions help you remain compliant at all points and with all parties in the shipping process.
The promise triangle
Deliver on your promise of speed, safety and reliability of services while minimising the risk of shipment delays at customs and brand damage.
Overview
Accuity Solutions for the Gaming and Casino Sector
Operators have long been required to implement policies and procedures for anti-money laundering (AML) and know your customer (KYC) compliance. Now the true test of KYC is being able to demonstrate proper controls to support responsible gaming.
This comes in addition to increased activity from online and mobile gaming, reduced staffing and more demanding regulations – all of which have added to the workload of compliance professionals.
Get on top of your game with Accuity. Our suite of Firco screening solutions for the gaming and casino sector efficiently identify risk while providing you with KYC insight to meet safe gambling and AML obligations.