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.
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…..