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The latest from Accuity in the media

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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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Correspondent Banking - China
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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21 February 2017 - Press release

ESTONIAN BANK SELECTS ACCUITY TO STREAMLINE COMPLIANCE AND IMPROVE CUSTOMER EXPERIENCE

- 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

- 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

- Accuity and FMC win APAC CFO Innovation Award for corporate payments
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29 November 2016 - Press release

LAW FIRMS STILL FACING SIGNIFICANT AML CHALLENGES, ACCUITY REVEALS IN INDUSTRY REPORT

- First survey reviewing 100 compliance officers at legal firms and their approach to preventing money laundering Only 8% of legal firms screen all clients for money laundering activity on a continuous basis, regardless of their risk profile Legal industry is feeling the same strain as banks and financial institutions to process new regulation on AML […]
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27 October 2016 - Press release

Bet Entertainment Technologies Selects Accuity to Strengthen its KYC and AML Compliance Controls

- BET Entertainment Technologies, a licensed online gambling company based in Portugal, has selected Accuity to boost its KYC (know your customer) and AML (anti-money laundering) compliance controls to help it meet new regulation imposed on the Portuguese gambling industry by the local regulator, the SRIJ (Serviços de Regulação e Inspeção de Jogos).  BET Entertainment Technologies […]
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13 October 2016 - Press release

BETWAY SELECTS ACCUITY TO IMPROVE FINANCIAL CRIME COMPLIANCE SCREENING

- Betway 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. Tom Golding, Accuity EVP, Risk and Compliance, Product and Strategy, commented: “Money laundering is an increasing concern across multiple industries, and international regulations are becoming tighter as […]
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12 October 2016 - Press release

Accuity and Kyriba join forces to help Corporates Manage Payments to Third-Parties

- Partnership will help reduce payments disruption and meet regulatory mandates Kyriba Corp, the global leader in cloud-based treasury, payments, cash and risk management solutions, today announced its partnership with Accuity, the leading provider of financial crime compliance, payments and financial counterparty know-your-customer (KYC) solutions. The partnership highlights the development of a global payments sanctions screening […]
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