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The latest from Accuity in the media

26 August 2021 - PRESS RELEASE
26/08/2021

Two Thirds of Organisations Still Use Manual Search for Compliance with Trade and Export Controls

London, UK - Two-thirds of banks, corporations and non-banking financial institutions (NBFIs) still use search engines to comply with trade and export compliance regulations, according to Accuity, a LexisNexis® Risk Solutions company and a leading global provider of financial crime screening, payment services and know your customer (KYC) solutions.
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14 July 2021 - PRESS RELEASE
14/07/2021

Accuity Study Reveals Failed Payments Cost the Global Economy $118.5 Billion in 2020

London, UK - The cost of failed payments is estimated to have cost the global economy U.S. $118.5 billion in fees, labour and lost business in 2020 according to the latest study from Accuity, a LexisNexis® Risk Solutions company.
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5 May 2021 - PRESS RELEASE
05/05/2021

Accuity Wins the 2021 Technoviti Award for Technology Innovation in Financial Services

Singapore - Accuity, a LexisNexis Risk Solutions company and leading provider of financial crime compliance, payments and financial counterparty know your customer solutions, won the 2021 Technoviti Award for technology innovation in financial services for its Firco Compliance Link solution.
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17 February 2021 - PRESS RELEASE
17/02/2021

LexisNexis® Risk Solutions and Accuity Merge Operations to Create One of the Largest Global Providers of Financial Crime Compliance Solutions

Atlanta, GA - Accuity and LexisNexis Risk Solutions announced they are merging operations. Both businesses are RELX companies and leaders in their respective focus areas in the global financial crime compliance sector with complementary solutions.
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13 January 2021 - PRESS RELEASE
13/01/2021

Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC

London, UK - API technology integrates Bankers Almanac intelligence on global financial institutions with Firco financial crime screening software to automate enhanced due diligence reporting.
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17 September 2020 - PRESS RELEASE
17/09/2020

Hong Kong’s First Virtual Bank Partners with Accuity to Meet Compliance Requirements and Improve Customer Experience

Singapore / Hong Kong - ZA Bank implements an automated screening solution from Accuity to securely open bank accounts, approve loan applications, and process payments Accuity, the leading global provider of financial crime screening, payments and counterparty know your customer (KYC) solutions, today announced that ZA Bank, Hong Kong’s first virtual bank, has implemented its screening solution to improve customer […]
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Encompass
21 July 2020 - PRESS RELEASE
21/07/2020

Accuity and Encompass Corporation Partner to Improve KYC Risk Assessments

London - Integration between Bankers Almanac: Counterparty KYC and Encompass SaaS platform to reduce time spent onboarding financial counterparties and improve regulatory compliance Accuity, the leading global provider of financial crime screening, payments and Know Your Customer (KYC) solutions, and Encompass Corporation, a fast-growing provider of intelligently automated KYC solutions, have announced a strategic partnership to help […]
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8 July 2020 - PRESS RELEASE
08/07/2020

William Hill and Accuity Raise the Stakes to Transform Customer Screening

London, UK - Accuity is helping William Hill transform its customer screening approach with AI techniques to analyse high volumes of customers with speed and accuracy, in support of the gambling firm’s UK and international business.
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7 July 2020 - PRESS RELEASE
07/07/2020

Accuity Helps Leading Banks in Pakistan Stay Ahead of Global Regulatory Requirements

Pakistan / Singapore - Accuity announced how leading banks across Pakistan are using Accuity solutions to meet ever increasing regulatory requirements.
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PRESS RELEASE
24/06/2020

Bankers Almanac Celebrates 175th Anniversary

London - Accuity, the leading global provider of financial crime screening, payments and know your customer (KYC) solutions, has marked the 175th anniversary of Bankers Almanac, one of the most authoritative and comprehensive sources of financial intelligence.
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