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The latest from Accuity in the media

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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Betway extends its financial crime compliance screening capability with Accuity
31 July 2018 - PRESS RELEASE
31/07/2018

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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Safe Banking Systems - Businessman and woman using laptop together
12 July 2018 - PRESS RELEASE
12/07/2018

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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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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