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The latest from Accuity in the media

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17 June 2013 - PRESS RELEASE

BankersAccuity Launches the First Politically Exposed Person Due Diligence Database Exclusively for the Russian Market

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced the launch of the first domestic Politically Exposed Person (PEP) Due Diligence Database for the Russian market. Powered by WorldCompliance and used in conjunction with BankersAccuity’s screening applications, banks and corporates can now accurately identify Russian PEPs to allow for monitoring of suspicious […]
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12 June 2013 - PRESS RELEASE

The cost of AML fines soars to over $1 billion in the last decade

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today released new research entitled ‘Trends in anti-money laundering (AML) compliance’, looking at the movement of fines for illicit financial activity and money laundering over the past 10 years. Research suggests there is a direct correlation between the severity of violations and size of fines. […]
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6 June 2013 - PRESS RELEASE

BankersAccuity addresses AML challenges of third-party payment providers in China

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today announced a seminar co-hosted with the China Centre for Anti-Money Laundering Studies on the 7th of June in Shanghai. The seminar, entitled “2013: China 3rd Party Payment Anti-Money Laundering Seminar ”, will discuss key industry trends and challenges third-party payment providers in China are […]
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2 May 2013 - PRESS RELEASE

After effects of the Eurozone crisis still being felt in Central and Eastern Europe

- BankersAccuity, the global standard for payment efficiency and compliance solutions, today presented key trends facing the banking industry in Central and Eastern Europe (CEE) following their attendance at the recent 27th BACEE Regional Banking Conference in Budapest. Discussing the outlook for European banks, the conference focused on the current macro-economic environment in CEE and the […]
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1 February 2013 - PRESS RELEASE

Visualising the countdown to SEPA 2014

- BankersAccuity today released the infographic ‘Are you ready for SEPA  2014?’ The infographic details the key SEPA facts and figures ahead of the February 1, 2014 deadline. BankersAccuity helps corporates comply with the complex and challenging SEPA regulation.Are you ready for SEPA 2014? shows the scope of SEPA payments, the benefits to SEPA compliance and the […]
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Validate, route, & repair IBAN payment transactions | Bankers Almanac IBAN Complete
31 October 2012 - PRESS RELEASE

BankersAccuity Launches KYC Report to Address Know Your Customer Compliance

- BankersAccuity today announced the launch of KYC Report, a Know Your Customer (KYC) due diligence solution that provides details on financial counterparties including sanctions data, headline financials, proprietary ownership information, an overview of key anti-money laundering (AML) document availability, board member details and more. KYC Report gathers information across the entire suite of BankersAccuity solutions, […]
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IBAN payment information loaded into your databases - Bankers Almanac IBAN Payments File
30 October 2012 - PRESS RELEASE

BankersAccuity’s Web Service Delivers Timely Critical Global Payments Data

- By combining the payment data expertise from Bankers Almanac and Accuity, BankersAccuity is pleased to announce the launch of Global Payment Web Service (GPWS). GPWS provides accurate routing information via an enhanced web service, with daily updates. GPWS helps users improve payment straight through processing (STP) rates, avoid incurring repair and rejections fees and save […]
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9 July 2012 - PRESS RELEASE

BankersAccuity white paper reveals hidden costs of broken SAP® payment process

- Accuity, part of BankersAccuity, today released a white paper to identify the hidden costs associated with breakdowns in the SAP payment process due to inaccurate data. The white paper also lays out guidance for corporate treasury professionals to help them identify the right tools to make the best possible use of the SAP payment process. […]
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