Detection

Advanced detection capabilities you can bank on

Advanced detection

Pinpointing risk can sometimes feel as if you’re searching for the proverbial needle in a haystack. Let the advanced detection capabilities of Accuity filtering solutions show you a new path to identifying and managing risk.

Huge volumes are no match for the powerful screening technology in Firco Filter and Entity Resolution Filter. Advanced linguistic analysis combined with intelligent filtering raises all relevant hits, even when screening millions of records. High-risk alerts are prioritised for more efficient workflow and evaluation. The filters’ configurable settings enable you to optimise detection results to support your organisation’s risk appetite and compliance policies.

Gain unmatched screening performance and detection precision for sanctions, politically exposed persons (PEPs) and reputationally exposed persons (REPs) with powerful filtering technology from Accuity.

Detection Insight

Accuity Enhances its Financial Crime Screening Solution for Highest Levels of Accurate Alert Detection

London, 24 Sept. 2019 – Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, announced new enhancements to its account screening and alert management platform, Firco Insight, including new data offerings, improved list management capabilities, and integration with third-party case management solutions. These additions will help create better operational efficiencies by lowering false positives and delivering highly accurate and prioritised alert results, while making it easier to keep up with the latest regulations and watchlists.

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