and assured client transactions
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Financial Crime Screening
Firco solutions for transaction, account and trade screening enable organisations to ensure sanctions compliance, detect financial crime, and prepare for regulatory scrutiny.
A fast and accurate solution that enables U.S. federal and state government agencies to determine applicants’ eligibility to receive benefits from assistance programs.
The Accuity Difference
Accuity has collaborated with payments and compliance professionals to deliver accurate data and innovative solutions that optimise payments pathways and defend the good names of individual and organisations.
Virtual Client Forum
We are excited to announce that our 2021 Virtual Client Forum will take place on Wednesday 9th and Thursday 10th June. This event is exclusively for our Firco clients to gather as a community and discuss industry trends and needs, product roadmaps and to interact with our subject matter experts…
Accuity Wins the 2021 Technoviti Award for Technology Innovation in Financial Services
Accuity, a LexisNexis Risk Solutions company and leading provider of financial crime compliance, payments and financial counterparty know your customer solutions, won the 2021 Technoviti Award for technology innovation in financial services for its Firco Compliance Link solution…
Discipline Comes to Data Management: 6 Considerations for Effective AML Compliance
Data is everywhere. It is available from client onboarding, government agencies, credit bureaus, the internet, and social media. The challenge financial institutions face is not capturing data, but managing it. That means not only ensuring data is accurate, but also understanding how to update, share, store, maintain, archive, secure and…..