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Euro Cent Coin on Greek Drachma Notes
26 June 2017 - PRESS RELEASE

Latvian payments FinTech selects Accuity to streamline compliance and boost payment processing

Copenhagen, Denmark / Riga, Latvia - Transfer Money Latvia, one of Europe’s fastest growing cloud payment institutions, has selected Accuity to streamline its account and payments screening processes. The move is to help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers. In addition to regulatory compliance, Accuity will also help TransferMoney boost its payment processing. […]
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City skyscrappers on rows of coins
26 June 2017 - PRESS RELEASE

Earthport chooses Accuity for tailored payments and compliance solution to support global client payments

Copenhagen, Denmark / London, UK - Earthport, the payment provider transforming the future of cross-border payments, has chosen Accuity, the leading regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service. Accuity has built a tailored solution for Earthport, comprising payment support together with […]
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KYC API that integrates directly into your systems | Bankers Almanac: KYC API
12 June 2017 - PRESS RELEASE

NTT Data Stella Cube selects NTT Data Getronics Oculus and Accuity for customer sanctions and PEP screening

Singapore, Tokyo - NTT Data Stella Cube has selected NTT Data Getronics’ (NTTDG) Oculus and the Accuity Fircosoft solution for customer sanctions and politically exposed person (PEP) screening. Stella Cube is a shared service centre for Japanese regional banks and has provided services based on the BeSTA banking application to its members since October 2011. The Oculus filtering […]
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7 June 2017 - PRESS RELEASE

Accuity signs a new partnership with Union Systems Limited, strengthening its position in the Nigerian market

London, UK - Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, announced today that it has signed a new partnership agreement with Union Systems Limited (USL), an information technology company supporting advanced software for leading banks and financial institutions in Nigeria, Ghana and Kenya. The partnership enables Accuity to add momentum to the […]
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1 June 2017 - PRESS RELEASE

The First MicroFinance Bank, Afghanistan, Selects Accuity for Regulatory Compliance Screening

Singapore - The First MicroFinance Bank, Afghanistan (FMFB-A), a leading bank & microfinance services provider, has selected Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, for regulatory compliance screening of its customer accounts and cross-border transactions. FMFB-A has adopted the Accuity Firco Compliance Link data enabled screening solution to help meet the […]
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8 May 2017 - PRESS RELEASE

Accuity Research Shows 25% Drop in Global Correspondent Banking Relationships Linked to De-risking

Singapore / London, UK / New York, US - De-risking by US and European banks driving the decline Certain geographic regions are being de-risked, leaving local businesses without access to the international financial community China prevails as region with highest growth in correspondent banking relationships Decline in USD relationships is either indicative of a concentration in relationships or a reduction in USD dominance Recent […]
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27 February 2017 - PRESS RELEASE

Accuity Enables Non-Profit Gambling Organisation, Paf, to Meet EU Regulation and Protect the Funds it Generates for Good Causes

London, UK - Finnish non-profit gambling company, Paf (Play among friends), has selected the Accuity financial crime compliance solution, Firco Compliance Link, to screen its customers against sanctions, Politically Exposed Persons (PEPs), negative media and high-risk entity lists.
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Know your customer checks (KYC) & due dilligence | Bankers Almanac: Counterparty KYC
21 February 2017 - PRESS RELEASE

ESTONIAN BANK SELECTS ACCUITY TO STREAMLINE COMPLIANCE AND IMPROVE CUSTOMER EXPERIENCE

Tallinn, Estonia - Bigbank AS using Firco Compliance Link for financial crime screening Bigbank AS, one of Estonia’s largest banks, has selected Accuity to streamline its account and payments screening processes and help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers and politically exposed people (PEP). Against the backdrop of increased payment […]
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19 January 2017 - PRESS RELEASE

Accuity wins the Asian Private Banker Technology Award for Best Compliance Solution

Singapore - Accuity wins the Asian Private Banker Technology Award for Best Compliance Solution with Firco Compliance Link
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9 December 2016 - PRESS RELEASE

FMC Chemical International AG and Accuity win the 2016 CFO Innovation Awards for Excellence in Payments Transformation

Singapore / London, UK - Accuity and FMC win APAC CFO Innovation Award for corporate payments
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