Press Room

Exciting things are happening at Accuity. See our recent press releases here. For media or analyst enquiries please contact us

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17 April 2018 - Press release

Accuity rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions

- Accuity announced today that it has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
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13 March 2018 - Press release

First Abu Dhabi Bank chooses Accuity data and technology solutions for integrated global sanction screening

- Accuity, the leading global provider of risk and compliance, payments and know your customer solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data. First Abu Dhabi Bank (FAB), the UAE’s largest bank and one of the world’s largest and safest financial institutions, is going to use […]
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6 March 2018 - Press release

National Regulatory Services and Fortress Information Security join forces to help businesses tackle cybersecurity compliance

- National Regulatory Services (NRS), the leader in compliance solutions and services for financial services firms, and Fortress Information Security, a rapidly growing information security and risk mitigation company, have announced a partnership to offer a new cybersecurity consulting service. The combined proposition aims to ensure that organizations of all sizes are both protected from increasingly […]
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Afghanistan new currency
30 January 2018 - Press release

Afghanistan International Bank (AIB) selects Accuity for financial crime compliance screening

- Accuity has been selected by the Afghanistan International Bank (AIB) to assist in enhancing the bank’s compliance and screening capabilities against illegal payment transactions and financial activities.
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24 January 2018 - Press release

Accuity announces two senior leadership appointments in London and Singapore

- Accuity announces leadership appointments in London and Singapore
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15 November 2017 - Press release

Banco di Caribe selects Accuity to optimise its transaction and account screening

- Banco di Caribe (BdC), the third-largest bank in Curaçao, has selected Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, to optimize its transaction, account screening and onboarding processes. BdC is a provider of financial services, operating primarily in the Caribbean territory of the Kingdom of the Netherlands, including […]
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18 October 2017 - Press release

Accuity launches Live Services pilot with global banks

- Major enhancements in transaction screening will help clients be regulator-ready. Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its Firco Live Services pilot with global banks. Accuity has been working on its Live Services capability in collaboration with clients who are looking to improve their compliance agility […]
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Businessman performing transactions via mobile and computer
17 October 2017 - Press release

Accuity improves payments operations through to the last mile of every transaction

- Enhanced accuracy and automation to process cross-border payments seamlessly from onboarding data validation to routing Accuity, the global financial crime compliance, payments and KYC solutions provider, today announces the release of the Bankers Almanac Global Payments Web Service 2.0. With faster performance, new types of reference information, and increased security, this enhanced solution helps clients […]
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Computer Networking
17 October 2017 - Press release

Accuity provides greater clarity on KYC risks

- Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View.
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Compass-Compliance
16 October 2017 - Press release

Accuity launches screening technology for transparent, traceable and auditable financial crime compliance

- Accuity announces the launch of its latest generation of transaction screening technology, designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.
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