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The latest from Accuity in the media

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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
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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
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29 November 2016 - PRESS RELEASE


- 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 […]
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Validate, route, & repair IBAN payment transactions | Bankers Almanac IBAN Complete
27 October 2016 - PRESS RELEASE

Bet Entertainment Technologies Selects Accuity to Strengthen 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 […]
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13 October 2016 - PRESS RELEASE


- 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 […]
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Bankers Almanac Global Payments Data Cleanse Solutions
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 […]
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NRS - Integrated with Accuity
5 October 2016 - PRESS RELEASE

NRS, part of Accuity, acquires Fire Solutions to extend NRS’s strategy

- 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 […]
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29 September 2016 - PRESS RELEASE

Compliance Screening for Treasury provided by a new partnership between Accuity and Bellin

- Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, and BELLIN, a global leader in providing web-based treasury software and services, announced today a new strategic technology partnership to provide integrated sanction screening and compliance for corporate treasurers. Against the backdrop of increased payment security requirements, such as closer monitoring and […]
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27 September 2016 - PRESS RELEASE

Accuity unveils next generation of assurance services to provide more sophisticated control in sanctions operations and better assurance for compliance professionals

- Accuity, the leading global provider of financial crime compliance solutions, is developing the next generation of assurance services with policy management capability to help compliance professionals respond to increased regulatory scrutiny for transparency, traceability and auditability. The new service will provide compliance leaders with oversight, control and assurance over their screening systems, which will support […]
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27 September 2016 - PRESS RELEASE


- Understanding the risk that a financial counterparty represents to a financial institution is critical in deciding whether to continue to do business with an existing counterparty or to form a relationship with a new one. Having sight of the entities and individuals with an owning interest in a bank or financial institution (FI) is essential […]
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