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The latest from Accuity in the media

5 June 2018 - PRESS RELEASE
05/06/2018

Accuity adds real-time vessel alerting and tracking to trade compliance screening solution

Singapore / London / New York - New Firco Trade Compliance Ship Enforcement Alerts (SEA) added to Accuity’s advanced sanctions and dual-use goods screening engine to help organisations involved in international trade keep pace with the latest AML and counter terrorist financing regulations.
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17 April 2018 - PRESS RELEASE
17/04/2018

Accuity rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions

London, UK - Accuity announced today that it has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
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13 March 2018 - PRESS RELEASE
13/03/2018

First Abu Dhabi Bank chooses Accuity data and technology solutions for integrated global sanction screening

Singapore / Abu Dhabi / London - Accuity, the leading global provider of risk and compliance, payments and know your customer solutions has been selected by First Abu Dhabi Bank (FAB) to provide integrated global sanctions screening and data. First Abu Dhabi Bank (FAB), the UAE’s largest bank and one of the world’s largest and safest financial institutions, is going to use […]
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6 March 2018 - PRESS RELEASE
06/03/2018

National Regulatory Services and Fortress Information Security join forces to help businesses tackle cybersecurity compliance

Lakeville, CT / Orlando, FL - National Regulatory Services (NRS), the leader in compliance solutions and services for financial services firms, and Fortress Information Security, a rapidly growing information security and risk mitigation company, have announced a partnership to offer a new cybersecurity consulting service. The combined proposition aims to ensure that organizations of all sizes are both protected from increasingly […]
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30 January 2018 - PRESS RELEASE
01/02/2018

Afghanistan International Bank (AIB) selects Accuity for financial crime compliance screening

Afghanistan / Singapore - Accuity has been selected by the Afghanistan International Bank (AIB) to assist in enhancing the bank’s compliance and screening capabilities against illegal payment transactions and financial activities.
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24 January 2018 - PRESS RELEASE
24/01/2018

Accuity announces two senior leadership appointments in London and Singapore

London / Singapore / Hong Kong - Accuity announces leadership appointments in London and Singapore
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15 November 2017 - PRESS RELEASE
15/11/2017

Banco di Caribe selects Accuity to optimise its transaction and account screening

Miami, USA - Banco di Caribe (BdC), the third-largest bank in Curaçao, has selected Accuity, the leading provider of financial crime compliance, payments and Know Your Customer (KYC) solutions, to optimize its transaction, account screening and onboarding processes. BdC is a provider of financial services, operating primarily in the Caribbean territory of the Kingdom of the Netherlands, including […]
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18 October 2017 - PRESS RELEASE
18/10/2017

Accuity launches Live Services pilot with global banks

London / Toronto - Major enhancements in transaction screening will help clients be regulator-ready. Accuity, the global financial crime compliance, payments and KYC solutions provider, today announced the launch of its Firco Live Services pilot with global banks. Accuity has been working on its Live Services capability in collaboration with clients who are looking to improve their compliance agility […]
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17 October 2017 - PRESS RELEASE
17/10/2017

Accuity improves payments operations through to the last mile of every transaction

Toronto - Enhanced accuracy and automation to process cross-border payments seamlessly from onboarding data validation to routing Accuity, the global financial crime compliance, payments and KYC solutions provider, today announces the release of the Bankers Almanac Global Payments Web Service 2.0. With faster performance, new types of reference information, and increased security, this enhanced solution helps clients […]
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17 October 2017 - PRESS RELEASE
16/10/2017

Accuity provides greater clarity on KYC risks

Toronto - Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View.
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