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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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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Innovator showing connected sprockets
12 October 2017 - Press release

Accuity enables financial crime screening on distributed ledger technology

- Accuity’s Fircosoft suite of regulatory compliance screening solutions now work on Corda, R3’s distributed ledger platform for financial services, to enable financial crime screening on distributed ledger technology
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Neela Das
4 October 2017 - Press release

Accuity invests in collaborative innovation with two leadership appointments

- Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams. Neela Das has been appointed to lead Accuity’s global, multi-disciplinary innovation team with regional hubs in London, Paris, Chicago and Singapore.  […]
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2 October 2017 - Press release

Myanmar’s Co-Operative Bank goes live with Accuity’s Fircosoft sanctions screening solution

- Accuity, the leading provider of financial crime compliance, counterparty know-your-customer (KYC) and payments solutions, announced today that Co-Operative Bank (CB) has gone live with its financial crime screening solution. CB bank had selected Firco Compliance Link to enhance its overall onboarding and payments screening processes. CB bank, ranked as one the top banks in Myanmar, […]
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2017 Evolution Revolution
1 August 2017 - Press release

IAA and NRS Release 17th Annual Evolution Revolution Study: RAUM at Record High

- IAA and NRS Release 17th Annual Evolution Revolution Study: Investment Adviser Profession Growing, RAUM at Record High
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Businessman using touching circle global network payments online shopping and icon customer connection on virtual screen, m-banking, multichannel and omni channel
27 June 2017 - Press release

TransferMate prepares for growth by automating its original payment process using market-leading Accuity payment data

- TransferMate, a market-leading provider of international payment solutions has embarked on a project with Accuity in preparation for significant global expansion. TransferMate, having secured global regulatory approval and built a technological platform that allows businesses to send and receive payments through a single portal, has selected an Accuity solution to add further immediate validation of […]
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Euro Cent Coin on Greek Drachma Notes
26 June 2017 - Press release

Latvian payments FinTech selects Accuity to streamline compliance and boost payment processing

- Transfer Money Latvia, one of Europe’s fastest growing cloud payment institutions, has selected Accuity to streamline its account and payments screening processes. The move is to help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers. In addition to regulatory compliance, Accuity will also help TransferMoney boost its payment processing. […]
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