and assured client transactions
I work for a…
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.
Interview with a High-tech Commercial Bank – Cost of a Failed Payment
Watch this recent panel discussion with Dalbir Sahota, Head of Product, Banker Almanac/KYC and Payments at LexisNexis Risk Solutions and Tristan Blampied, Director of Payments Product Management at Silicon Valley Bank UK as they identify why so many payments fail in the first place, how payment failure rates vary by…..
Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls
Two-thirds of banks, corporations and non-banking financial institutions (NBFIs) still use search engines to comply with trade and export compliance regulations, according to Accuity, a LexisNexis® Risk Solutions company and a leading global provider of financial crime screening, payment services and know your customer (KYC) solutions…
Infographic: How companies are tackling trade compliance
Accuity conducted a survey on trade compliance and the specific challenges facing the industry. The results reveal differences in how global banks, corporates and non-banking financial institutions (NBFIs) manage trade compliance…
Trade, Trafficking and Technology: The Ongoing Fight Against Financial Crime
This white paper explores the common challenges affecting the supply chain, including regulatory scrutiny, human trafficking and modern slavery concerns, inconsistent data, paper-based and manual processes. It also offers insight into how technology can mitigate risk, and compliance can be turned into a competitive advantage. Download the white paper to…..
[Webcast] FC KYC webinar in Cambodia
The Association of Banks in Cambodia organized a FC KYC webinar which gave an introduction on the Bankers Almanac, a quasi “encyclopedia” for financial institutions around the world. If you would like to explore more on how to improve your financial counterparty risk management, request for a free trial of…..