Press Room

The latest from Accuity in the media


PRESS RELEASE
12/05/2016

State Bank of India and Accuity win Asian Banker Award

- State Bank of India (SBI) and Accuity win the Anti-Money Laundering (AML) Technology Implementation of the Year 2016 at The Asian Banker Awards today. SBI, India’s largest commercial bank and a Fortune 500 company, worked with Accuity, the leading provider of risk and compliance solutions, to improve its anti-trade-based money laundering processes. The project is […]
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27 April 2016 - PRESS RELEASE
26/04/2016

AFRICA IS READY FOR A PAN-AFRICAN SANCTIONS LIST

- At a recent meeting of African banks, regulators and industry bodies from 12 countries, the call for the creation of a pan-African sanctions list, in the absence of a dedicated list for the continent, like the US Treasury’s OFAC list, was the main talking point. Accuity, the global provider of risk and compliance, payments and […]
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18 April 2016 - PRESS RELEASE
18/04/2016

SAME DAY ACH – ACCUITY ASSESSES BENEFITS AND RISKS AT NACHA 2016

- When it launches in September, Same Day ACH (Automated Clearing House) will bring the United States one step closer to real-time domestic payments. “While there are many benefits to Same Day ACH, it has become evident that increased payments speeds also lead to increased risks to banks and financial institutions. Furthermore, operational and procedural changes […]
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14 April 2016 - PRESS RELEASE
14/04/2016

ACCUITY SELECTED BY THE LAW SOCIETY AS PREFERRED AML E-VERIFICATION SUPPLIER

- Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has been selected by The Law Society as its preferred supplier of anti-money laundering (AML) e-verification until 2018. Accuity has been endorsed by the Law Society for the past six years and during this next three year term, is likely to see […]
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12 April 2016 - PRESS RELEASE
12/04/2016

ACCUITY DISCUSSES AML IMPLICATIONS OF TRANS-PACIFIC PARTNERSHIP FOR BANKS IN MEXICO, CHILE AND PERU AT GTR LATIN AMERICA

- Speaking on April 14th at GTR Sao Paulo, Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, will discuss the impact of the recently signed Trans-Pacific Partnership on the Latin American banking sector, particularly on banks in Mexico, Peru and Chile and the AML standards they will need to […]
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30 March 2016 - PRESS RELEASE
30/03/2016

ACCUITY EXTENDS US PRESENCE WITH NEW OFFICE IN MIAMI

- Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, announced today that it is opening an office in Miami to serve new and existing clients in Miami, Central America, Mexico, Colombia, Venezuela, the Caribbean and Gulf countries. Accuity is part of Reed Business Information (RBI), which is in turn part of […]
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Watchlist Screening | PEPs & Adverse Media | Firco Watch List Data
10 March 2016 - PRESS RELEASE
09/03/2016

AKTIA BANK SELECTS ACCUITY’S GLOBAL WATCHLIST DATA TO PROACTIVELY REDUCE RISK EXPOSURE AND IMPROVE CORE BANKING SYSTEMS

- Aktia Bank has selected Accuity’s Global WatchList® to provide regulatory sanctions and other compliance data covering people (PEPS), companies, vessels, goods, countries and payment information. The Finnish bank’s decision to implement Accuity’s comprehensive data solution was driven by two objectives: proactive compliance with regulatory requirements to identify sanctioned entities; together with a need to improve […]
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15 February 2016 - PRESS RELEASE
14/02/2016

ACCUITY OUTLINES KEY SANCTIONS COMPLIANCE AND AML IMPROVEMENTS IN TRADE FINANCE AT GTR MENA TRADE FINANCE WEEK 2016

- Speaking today at GTR MENA, Accuity, the leading global provider of risk and compliance, payments and know your customer solutions, will discuss innovation in sanctions, KYC, AML and compliance for trade finance, particularly in the light of recent lifting of sanctions. In Accuity’s view, the top five ways that banks can improve their sanctions compliance […]
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8 February 2016 - PRESS RELEASE
05/02/2016

Accuity Relocates Global Headquarters to Evanston, Illinois

- Accuity, the leading global provider of risk and compliance, payments and know-your-customer solutions, has moved its global headquarters to Evanston, Illinois. Previously based in Skokie, Illinois, the company is moving to Evanston where Mayor Tisdahl and the Evanston Chamber of Commerce will celebrate the occasion with a ribbon cutting ceremony at 2:00 p.m. Central Time […]
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Watchlist Screening | PEPs & Adverse Media | Firco Watch List Data
10 December 2015 - PRESS RELEASE
10/12/2015

Accuity and FircoSoft providing an integrated global sanction screening solution for Standard Chartered Bank

- Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions and FircoSoft, the leading global provider of watch list filtering solutions, have been selected by Standard Chartered Bank to provide integrated global sanctions screening and data.
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