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Accurate routing data from our global banking database | Bankers Almanac Global Payments Resource
19 September 2013 - PRESS RELEASE

Accuity looks at the implications of SEPA compliance beyond the Eurozone

- In the weeks and months leading up to the 1 February, 2014 end date for Single Euro Payments Area (SEPA) compliance, much attention is being paid to how the effort to mandate efficiency in euro payments will affect banks and corporates across the 28-country zone. While the 2014 deadline may not seem important to countries […]
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Automate bank & routing data | Bankers Almanac Global Payments Web Service
18 September 2013 - PRESS RELEASE

Accuity identifies key AML challenges and solutions for banks expanding into emerging markets

- As banks expand services into the emerging markets of Asia, Africa, the Middle East and Eastern Europe, the level of complexity in dealing with multiple counterparties and their associated risks becomes a factor in assessing money laundering risks. Typically these emerging markets translate to a scarcity of reliable and accessible information that makes it increasingly […]
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Bankers Almanac Global Payments Data Cleanse Solutions
17 September 2013 - PRESS RELEASE

Accuity Launches ‘SmartWorks’, a new online global payment and counterparty management solution for banks and corporates

- Today Accuity announced the launch of our new tool ‘SmartWorks’, that will bring together relevant and insightful information to guide an organisation’s payment and financial counterparty know your customer (KYC) processes within one solution. SmartWorks is designed as a way for both banks and corporates to access payment and financial counterparty data efficiently. The first […]
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Bankers Almanac Due Diligence | Checks on correspondent counterparties
16 September 2013 - PRESS RELEASE

BankersAccuity Rebrands as Accuity

- Accuity was unveiled today as the new brand of legacy organisation BankersAccuity, owned by Reed Business Information and part of Reed Elsevier. Headquartered in Chicago, Accuity is a global organisation that supports financial services and corporate customers with established, local expertise through offices in Chicago, Dubai, London, New York, San Diego, Shanghai, Singapore and Sydney. […]
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12 August 2013 - PRESS RELEASE

BankersAccuity Helps FIs and Corporates Prepare for the ‘Next Phase’ of SEPA Compliance

BankersAccuity, the global standard for payment efficiency and compliance solutions, continues to refine and expand the capabilities of IBAN Complete, the industry’s most comprehensive IBAN payments solution. In preparation for the 1 February 2014 SEPA compliance end date, IBAN Complete incorporates the checking rules needed for IBAN validation and conversion, including rules defined on country and increasingly, […]
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8 August 2013 - PRESS RELEASE

Key Dodd Frank Provision Places Greater Pressure on Banks to Maximize Payment Workflow

- Accuity, a part of BankersAccuity, the leading provider of global payment routing data and anti-money laundering (AML) screening software and services, today released a new industry perspective examining potential challenges banks face in light of Section 1073 of the Dodd Frank Act. The report, part of Accuity’s ongoing Viewpoint series, is entitled “Dodd Frank’s Remittance […]
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IBAN payment information loaded into your databases - Bankers Almanac IBAN Payments File
3 July 2013 - PRESS RELEASE

Evolving European Landscape Turns Counterparty Credit Risk Into A Major Issue

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today presented key themes facing risk management professionals from across Europe following their attendance at the European Counterparty and Credit Risk Conference in London Focusing on key industry trends such as Basel III, stress testing and portfolio management, discussion at the conference centred on the […]
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28 June 2013 - PRESS RELEASE

BankersAccuity President and CEO, Hugh Jones, named Ernst & Young Entrepreneur of The Year 2013

- BankersAccuity today announced that its President and CEO, Hugh Jones, has been named Midwest Ernst & Young Entrepreneur of The Year® 2013 for Financial Services. The prestigious award recognizes outstanding entrepreneurs who demonstrate excellence and extraordinary success in such areas as innovation, financial performance and personal commitment to their businesses and communities. Mr. Jones was […]
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Sanctions, PEPs & Transactions Screening | Firco Compliance Link | Accuity
20 June 2013 - PRESS RELEASE

AML challenge to combat criminal use of third-party payment platforms

- BankersAccuity, the global standard for payment efficiency and compliance solutions, addressed Chinese 3rd party companies during the “China Third-Party Payment Anti-Money Laundering” seminar co-hosted with China Centre of Anti-Money Laundering Studies (CCAMLS) in Shanghai. Representatives from People’s Bank of China and Chinese Ministry of Public Security and Industry joined the discussion about the emerging trends […]
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17 June 2013 - PRESS RELEASE

BankersAccuity Launches the First Politically Exposed Person Due Diligence Database Exclusively for the Russian Market

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced the launch of the first domestic Politically Exposed Person (PEP) Due Diligence Database for the Russian market. Powered by WorldCompliance and used in conjunction with BankersAccuity’s screening applications, banks and corporates can now accurately identify Russian PEPs to allow for monitoring of suspicious […]
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