Press Room

The latest from Accuity in the media

17 September 2020 - PRESS RELEASE

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

- 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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21 July 2020 - PRESS RELEASE

Accuity and Encompass Corporation Partner to Improve KYC Risk Assessments

- 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

William Hill and Accuity Raise the Stakes to Transform Customer Screening

- 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

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

- Accuity announced how leading banks across Pakistan are using Accuity solutions to meet ever increasing regulatory requirements.
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Bankers Almanac Celebrates 175th Anniversary

- 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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13 April 2020 - PRESS RELEASE

Sumitomo Mitsui Banking Corporation Selects NTT Data Getronics and Accuity to Advance Payments Screening in Asia

- Sumitomo Mitsui Banking Corporation (SMBC) has been working with NTT Data Getronics (NTTDG) to implement Firco Continuity, the market leading payments screening solution from Accuity, to advance its financial crime compliance operations across Asia.
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Apply Financial
12 March 2020 - PRESS RELEASE

Accuity Acquires Apply Financial to Provide Real-Time Straight Through Processing and Account Validation Payment Solutions

- Accuity announced today that it has acquired Apply Financial. The acquisition supports Accuity’s strategy of providing banks, corporates, non-banking financial institutions (NBFIs), and fintechs with global and domestic payment and account validation solutions that reduce payment processing costs while increasing the speed of transactions.
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4 March 2020 - PRESS RELEASE

Emirates SkyCargo and Accuity Set New Standards in Global Trade Compliance

- Emirates SkyCargo announced that it is working with Accuity to help automate and streamline its regulatory compliance screening operations, increase efficiency and improve the speed of service to its customers.
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Businessman using touching circle global network payments online shopping and icon customer connection on virtual screen, m-banking, multichannel and omni channel
9 December 2019 - PRESS RELEASE

GoCardless Chooses Accuity Payments Data to Help Accelerate Growth into U.S. Market

- GoCardless, the leading global fintech for recurring payments, has selected the Bankers Almanac ABA routing numbers file from Accuity to create a frictionless customer journey for businesses to collect payments in the world’s largest market.
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4 December 2019 - PRESS RELEASE

U.S. Sanctions Soar by Almost 40% While the UK and EU Remain Aligned

- Research by Accuity has found that the sanctions issued by Her Majesty’s Treasury (HMT) in the UK are still very closely aligned to those issued by the European Union (EU). Neither jurisdiction has kept pace with the United States, where the Treasury Department’s Office of Foreign Assets Control (OFAC) has now sanctioned almost 40% more entities compared to five years ago.
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