Press Room
The latest from Accuity in the media
20 February 2019 - PRESS RELEASE
Skyee Works with Accuity to Raise Financial Crime Compliance Standards Across E-Commerce Payments
Singapore / Hong Kong / Shanghai -
Skyee, China’s innovative e-commerce payments business, has selected Accuity, the leading global provider of financial crime compliance, payments and counterparty Know Your Customer (KYC) solutions, to strengthen and streamline its compliance screening capability.
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4 February 2019 - PRESS RELEASE
SafeChain Collaborates with Accuity to Secure Real Estate Wire Transfers
Columbus, OH / Evanston, IL -
SafeChain announced today that it has integrated bank data from Accuity to enhance the security of real estate transactions.
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22 January 2019 - PRESS RELEASE
Online Broker DEGIRO Working with Accuity to Reduce Risk Exposure
London, UK / Amsterdam, Netherlands -
Accuity announced that it is working with DEGIRO, the fast growing FinTech and largest online broker in the Netherlands, to automate customer account screening using a comprehensive range of sanctions and watchlist data sets.
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16 January 2019 - PRESS RELEASE
Amadeus Powers Travel while Accuity Powers its Payments
London, UK / Madrid, Spain -
Amadeus, a leading provider for the travel industry, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to transform its cross-border payment process.
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14 January 2019 - PRESS RELEASE
Accuity Appoints David Wilson as New CEO
London, UK / Evanston, IL -
Accuity has announced the appointment of David Wilson as its new Managing Director and CEO, effective 1st January 2019.
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23 October 2018 - PRESS RELEASE
Accuity 2018 payments report finds banks embracing automation to deliver accurate payments and a better customer experience
Sydney, Australia -
According to the Accuity 2018 Payments Industry Report, payments providers are more focused on streamlining and automating the validation of bank and payment information in order to reduce payment failures and create a more trusted and transparent experience.
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23 October 2018 - PRESS RELEASE
Accuity transforms Bankers Almanac to accelerate and improve risk insights, and reduce cost of counterparty KYC
Sydney, Australia -
Accuity has announced a multi-year transformation programme to enhance its Bankers Almanac Risk & Compliance portfolio, that will help banks conduct faster and more accurate risk assessments for financial counterparties.
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17 September 2018 - PRESS RELEASE
Banks turn to technology innovation, as global regulation continues to increase KYC complexity
London/Singapore/New York -
The annual Accuity Financial Counterparty KYC Survey has revealed that 75 percent of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to local legislation.
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31 July 2018 - PRESS RELEASE
Betway extends its financial crime compliance screening capability with Accuity
London, UK -
Betway, the online gambling company, is working with Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, to optimise its financial crime compliance screening capability at a time when gambling firms are under pressure to balance regulatory demands with maintaining a seamless customer experience.
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12 July 2018 - PRESS RELEASE
Accuity acquires Safe Banking Systems (SBS)
New York -
Accuity announced today that it has acquired Safe Banking Systems (SBS), a specialist provider of innovative Know Your Customer due diligence and anti-money laundering solutions.
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