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.
From know your customer (KYC), to payment validation, to transaction and customer account screening, Accuity does it all. Our suite of market-leading global solutions and data expertise:
A defining feature of PSPs is fast and easy customer onboarding. But speed cannot come at the expense of KYC due diligence.
Bankers Almanac is the most authoritative source of bank-to-bank routing information. A choice of products delivered through API, file and look-up tool, mean you can inject this intelligence directly into your payment flow, wherever you need it. Efficiently process payments across more than 180 countries, reduce failed payments, and maximize your straight-through processing rates.
Meet your sanctions and AML compliance obligations with real-time transaction and customer screening in Firco Compliance Link. Quickly and accurately assess the risk of financial transactions and vet new customers, vendors and third-party relationships. Screen with confidence against sanctions, politically exposed persons (PEPs), reputationally exposed persons (REPs) and enforcement data in Firco Global WatchList®, the largest database of high-risk entities.
For an extra level of due diligence, Online Compliance is a convenient online lookup tool that lets you manually search for individuals against sanctions and PEP lists and compare information against a range of data points.
Efficiency and effectiveness need to go hand in hand to keep rising compliance costs in check.
The automated screening capabilities of Firco Continuity enable you to seamlessly screen large volumes of transactions against a wide range of sanction lists in real time. This highly flexible solution can be configured to meet your needs without compromising screening effectiveness. Functionality also includes:
Proactively identify risk with the powerful detection capabilities in Firco Insight. Combining advanced filtering with proprietary risk scoring dramatically reduces false positives and shines a light on the most relevant, highest-risk alerts for more efficient adjudication.
Be confident in compliance. Protect your reputation with dependable data, KYC, and anti-money laundering screening solutions from Accuity.
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.