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27 September 2016 - Press release

Accuity unveils next generation of assurance services to provide more sophisticated control in sanctions operations and better assurance for compliance professionals

- Accuity, the leading global provider of financial crime compliance solutions, is developing the next generation of assurance services with policy management capability to help compliance professionals respond to increased regulatory scrutiny for transparency, traceability and auditability. The new service will provide compliance leaders with oversight, control and assurance over their screening systems, which will support […]
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27 September 2016 - Press release

ACCUITY SIMPLIFIES KYC WITH NEW ULTIMATE BENEFICIAL OWNERSHIP DATA

- Understanding the risk that a financial counterparty represents to a financial institution is critical in deciding whether to continue to do business with an existing counterparty or to form a relationship with a new one. Having sight of the entities and individuals with an owning interest in a bank or financial institution (FI) is essential […]
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26 September 2016 - Press release

ACCUITY REVEALS NEW BRAND STRATEGY AT SIBOS 2016

- Accuity, the leading provider of innovative solutions for payments and compliance professionals, today announced its new brand strategy at Sibos in Geneva. Accuity’s new brand strategy reflects the organisation’s vision and commercial objectives as it aims to integrate, refresh and restore some of the central sub-brands to further evolve Accuity’s global brand. These include Fircosoft, […]
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Dual-Use Goods Game 2016 Mobile
26 September 2016 - Press release

ACCUITY LAUNCHES ENHANCED DUAL-USE GOODS SCREENING ENGINE TO TACKLE THE HIDDEN RISKS IN TRADE FINANCE

- Accuity, the leading global provider of compliance solutions, has today launched its enhanced dual-use goods screening capability. This sophisticated screening engine intelligently differentiates between goods that could have civil and military purposes. A unique solution, it enhances standard regulation lists with additional synonyms and data points to increase the chance of catching high-risk goods, however […]
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19 August 2016 - Press release

ACCUITY PINPOINTS THE NEED TO UNITE SYSTEMS AND PEOPLE WITH TRADE INFORMATION TO COMBAT TRADE BASED MONEY LAUNDERING (TBML) AND LISTS 5 BEST PRACTICES TO BE REGULATOR READY

- Industry experts warn firms to be prepared to combat TBML and adopt water tight standards to deal with risk issues globally. Accuity, the global provider of risk and compliance, payments and counterparty know your customer (KYC) solutions,  presented critical advice to industry professionals on how to prepare for the challenges they are facing with trade-based […]
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14 June 2016 - Press release

ACCUITY RECOGNIZED AS A CATEGORY LEADER IN 2016 RISKTECH QUADRANT® FOR WATCHLIST MONITORING SOLUTIONS

- Accuity, the leading global provider of risk and compliance, payments and know-your-customer (KYC) solutions, now incorporating FircoSoft, the leading global provider of watch list filtering solutions, announced today that it has been recognized as a category leader in the Watchlist Monitoring Solutions RiskTech Quadrant® of Chartis’ 2016 Financial Crime Risk Management report. Accuity acquired FircoSoft […]
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24 May 2016 - Press release

EUROPE’S FINANCIAL COMMUNITY AT RISK OF UNDERESTIMATING SCALE OF MONEY LAUNDERING BY MIGRANT SMUGGLING NETWORKS

- Findings from new research into migrant smuggling in Europe suggest that Europe’s financial community has underestimated the extent of money laundering by migrant smuggling networks. The Criminal Migrant Shipping Network Project – a six month-long investigation conducted by a team of eight investigation journalists from six countries – sought to uncover the people and companies […]
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11 May 2016 - Press release

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

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

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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