Press Room
The latest from Accuity in the media
6 March 2018 - PRESS RELEASE
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
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
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
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
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
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
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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16 October 2017 - PRESS RELEASE
Accuity launches screening technology for transparent, traceable and auditable financial crime compliance
London / Toronto -
Accuity announces the launch of its latest generation of transaction screening technology, designed to help clients automate and gain an end-to-end view of their financial crime compliance screening so that they can demonstrate their compliance policy in action to regulators.
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12 October 2017 - PRESS RELEASE
Accuity enables financial crime screening on distributed ledger technology
Singapore / London / New York -
Accuity’s Fircosoft suite of regulatory compliance screening solutions now work on Corda, R3’s distributed ledger platform for financial services, to enable financial crime screening on distributed ledger technology
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4 October 2017 - PRESS RELEASE
Accuity invests in collaborative innovation with two leadership appointments
London / Singapore / Chicago -
Building on its innovation heritage, Accuity, the global financial crime compliance, payments and KYC solutions provider, is expanding its global innovation team and investing in collaborative innovation processes across its business and technology teams. Neela Das has been appointed to lead Accuity’s global, multi-disciplinary innovation team with regional hubs in London, Paris, Chicago and Singapore. […]
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