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The latest from Accuity in the media

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23 April 2019 - PRESS RELEASE
23/04/2019

Nanyang Commercial Bank Teams with Accuity and Lyodssoft to Improve its Financial Crime Compliance Screening Operations

Singapore / Hong Kong - Nanyang Commercial Bank (NCB) has selected Accuity, the leading global provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, and Lyodssoft, its implementation partner, to enhance the bank’s financial crime compliance screening capability.
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16 April 2019 - PRESS RELEASE
16/04/2019

Accuity Launches AI-Powered Financial Crime Compliance Screening to Detect and Prioritise Highest Risk Individuals

London / Evanston, IL / Singapore - Accuity, the leading provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, has announced its AI-driven account screening capability, ‘Firco Entity Resolution Filter’, which increases the level of accuracy in detecting and evaluating screening matches during the KYC process.
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20 February 2019 - PRESS RELEASE
20/02/2019

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
04/02/2019

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
22/01/2019

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
16/01/2019

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
14/01/2019

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
22/10/2018

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
21/10/2018

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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KYC
17 September 2018 - PRESS RELEASE
17/09/2018

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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