Press Room

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


  • Clear
Correspondent Banking - China
8 May 2017 - Press release

Accuity Research Shows 25% Drop in Global Correspondent Banking Relationships Linked to De-risking

- De-risking by US and European banks driving the decline Certain geographic regions are being de-risked, leaving local businesses without access to the international financial community China prevails as region with highest growth in correspondent banking relationships Decline in USD relationships is either indicative of a concentration in relationships or a reduction in USD dominance Recent […]
Read full article
blog-dominos-initial
27 February 2017 - Press release

ACCUITY ENABLES NON-PROFIT GAMBLING ORGANISATION, PAF, TO MEET EU REGULATION AND PROTECT THE FUNDS IT GENERATES FOR GOOD CAUSES

- Finnish non-profit gambling company, Paf (Play among friends), has selected the Accuity financial crime compliance solution, Firco Compliance Link, to screen its customers against sanctions, Politically Exposed Persons (PEPs), negative media and high-risk entity lists.
Read full article
ba-for-counterparty-kyc-compliance-1400x806-RGB
21 February 2017 - Press release

ESTONIAN BANK SELECTS ACCUITY TO STREAMLINE COMPLIANCE AND IMPROVE CUSTOMER EXPERIENCE

- Bigbank AS using Firco Compliance Link for financial crime screening Bigbank AS, one of Estonia’s largest banks, has selected Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers and politically exposed people (PEP). Against the backdrop of increased payment […]
Read full article
APB Award logo 2016_Accuity_BEST compliance solutions
19 January 2017 - Press release

Accuity wins the Asian Private Banker Technology Award for Best Compliance Solution

- Accuity wins the Asian Private Banker Technology Award for Best Compliance Solution with Firco Compliance Link
Read full article
cfoawards_winnerlogo
9 December 2016 - Press release

FMC Chemical International AG and Accuity win the 2016 CFO Innovation Awards for Excellence in Payments Transformation

- Accuity and FMC win APAC CFO Innovation Award for corporate payments
Read full article
aml-for-law-firms-800x460-r2-pr-feature-image
29 November 2016 - Press release

LAW FIRMS STILL FACING SIGNIFICANT AML CHALLENGES, ACCUITY REVEALS IN INDUSTRY REPORT

- First survey reviewing 100 compliance officers at legal firms and their approach to preventing money laundering Only 8% of legal firms screen all clients for money laundering activity on a continuous basis, regardless of their risk profile Legal industry is feeling the same strain as banks and financial institutions to process new regulation on AML […]
Read full article
ba-iban-complete-1400x806-RGB-v1
27 October 2016 - Press release

BET ENTERTAINMENT TECHNOLOGIES SELECTS ACCUITY TO STRENGHTEN ITS KYC AND AML COMPLIANCE CONTROLS

- BET Entertainment Technologies, a licensed online gambling company based in Portugal, has selected Accuity to boost its KYC (know your customer) and AML (anti-money laundering) compliance controls to help it meet new regulation imposed on the Portuguese gambling industry by the local regulator, the SRIJ (Serviços de Regulação e Inspeção de Jogos).  BET Entertainment Technologies […]
Read full article
acc-1022-1-betway-182179681-1400x806px-initial
13 October 2016 - Press release

BETWAY SELECTS ACCUITY TO IMPROVE FINANCIAL CRIME COMPLIANCE SCREENING

- Betway has selected Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers. Tom Golding, Accuity EVP, Risk and Compliance, Product and Strategy, commented: “Money laundering is an increasing concern across multiple industries, and international regulations are becoming tighter as […]
Read full article
ba-global-payments-data-cleanse-1400x806-RGB
12 October 2016 - Press release

Accuity and Kyriba join forces to help Corporates Manage Payments to Third-Parties

- Partnership will help reduce payments disruption and meet regulatory mandates Kyriba Corp, the global leader in cloud-based treasury, payments, cash and risk management solutions, today announced its partnership with Accuity, the leading provider of financial crime compliance, payments and financial counterparty know-your-customer (KYC) solutions. The partnership highlights the development of a global payments sanctions screening […]
Read full article
nrshome
5 October 2016 - Press release

NRS, PART OF ACCUITY, ACQUIRES FIRE SOLUTIONS TO EXTEND NRS’

- COMPLIANCE TECHNOLOGY AND EDUCATION OFFERINGS TO BROKER DEALERS NRS, part of Accuity, today announced that it has acquired FIRE Solutions, a leading provider of compliance and education products and services to the broker-dealer community and an industry leader in securities exam preparation. Palm Ventures, LLC is the lead investor in FIRE Solutions along with The […]
Read full article