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Installation, integration, & testing of Fircosoft portfolio solutions
2 October 2017 - PRESS RELEASE

Myanmar’s Co-Operative Bank goes live with Accuity’s Fircosoft sanctions screening solution

- Accuity, the leading provider of financial crime compliance, counterparty know-your-customer (KYC) and payments solutions, announced today that Co-Operative Bank (CB) has gone live with its financial crime screening solution. CB bank had selected Firco Compliance Link to enhance its overall onboarding and payments screening processes. CB bank, ranked as one the top banks in Myanmar, […]
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2017 Evolution Revolution
1 August 2017 - PRESS RELEASE

IAA and NRS Release 17th Annual Evolution Revolution Study: RAUM at Record High

- IAA and NRS Release 17th Annual Evolution Revolution Study: Investment Adviser Profession Growing, RAUM at Record High
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Businessman using touching circle global network payments online shopping and icon customer connection on virtual screen, m-banking, multichannel and omni channel
27 June 2017 - PRESS RELEASE

TransferMate prepares for growth by automating its original payment process using market-leading Accuity payment data

- TransferMate, a market-leading provider of international payment solutions has embarked on a project with Accuity in preparation for significant global expansion. TransferMate, having secured global regulatory approval and built a technological platform that allows businesses to send and receive payments through a single portal, has selected an Accuity solution to add further immediate validation of […]
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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

- 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

- 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

- 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

- 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

- 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

- 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

- 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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