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The latest from Accuity in the media

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22 January 2019 - Press release

Online Broker DEGIRO Working with Accuity to Reduce Risk Exposure

- Accuity announced that it is working with DEGIRO, the fast growing FinTech and largest online broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.
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16 January 2019 - Press release

Amadeus Powers Travel while Accuity Powers its Payments

- Amadeus, a leading provider for the travel industry, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to transform its cross-border payment process.
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14 January 2019 - Press release

Accuity Appoints David Wilson as New CEO

- Accuity has announced the appointment of David Wilson as its new Managing Director and CEO, effective 1st January 2018.
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23 October 2018 - Press release

Accuity 2018 payments report finds banks embracing automation to deliver accurate payments and a better customer experience

- According to the Accuity 2018 Payments Industry Report, payments providers are more focused on streamlining and automating the validation of bank and payment information in order to reduce payment failures and create a more trusted and transparent experience.
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23 October 2018 - Press release

Accuity transforms Bankers Almanac to accelerate and improve risk insights, and reduce cost of counterparty KYC

- Accuity has announced a multi-year transformation programme to enhance its Bankers Almanac Risk & Compliance portfolio, that will help banks conduct faster and more accurate risk assessments for financial counterparties.
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KYC
17 September 2018 - Press release

Banks turn to technology innovation, as global regulation continues to increase KYC complexity

- The annual Accuity Financial Counterparty KYC Survey has revealed that 75 percent of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to local legislation.
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Betway extends its financial crime compliance screening capability with Accuity
31 July 2018 - Press release

Betway extends its financial crime compliance screening capability with Accuity

- Betway, the online gambling company, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to optimise its financial crime compliance screening capability at a time when gambling firms are under pressure to balance regulatory demands with maintaining a seamless customer experience.
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Safe Banking Systems - Businessman and woman using laptop together
12 July 2018 - Press release

Accuity acquires Safe Banking Systems (SBS)

- Accuity announced today that it has acquired Safe Banking Systems (SBS), a specialist provider of innovative Know Your Customer due diligence and anti-money laundering solutions.
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Port shipping Use crane lifting containers in ship break-bulk carrier by sea of Thailand .
5 June 2018 - Press release

Accuity adds real-time vessel alerting and tracking to trade compliance screening solution

- New Firco Trade Compliance Ship Enforcement Alerts (SEA) added to Accuity’s advanced sanctions and dual-use goods screening engine to help organisations involved in international trade keep pace with the latest AML and counter terrorist financing regulations.
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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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