Press Room

The latest from Accuity in the media

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

Validate, route, & repair IBAN payment transactions | Bankers Almanac IBAN Complete
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 […]
Read full article
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 […]
Read full article
Bankers Almanac Global Payments Data Cleanse Solutions
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 […]
Read full article
NRS - Integrated with Accuity
5 October 2016 - PRESS RELEASE

NRS, part of Accuity, acquires Fire Solutions to extend NRS’s strategy

- COMPLIANCE TECHNOLOGY AND EDUCATION OFFERINGS TO BROKER DEALERS NRS, part of Accuity, today announced that it has acquired FIRE Solutions, a leading provider of compliance and education products and services to the broker-dealer community and an industry leader in securities exam preparation. Palm Ventures, LLC is the lead investor in FIRE Solutions along with The […]
Read full article
29 September 2016 - PRESS RELEASE

Compliance Screening for Treasury provided by a new partnership between Accuity and Bellin

- Accuity, the leading provider of financial crime compliance, payments and know-your-customer (KYC) solutions, and BELLIN, a global leader in providing web-based treasury software and services, announced today a new strategic technology partnership to provide integrated sanction screening and compliance for corporate treasurers. Against the backdrop of increased payment security requirements, such as closer monitoring and […]
Read full article
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 […]
Read full article
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 […]
Read full article
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, […]
Read full article
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 […]
Read full article
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 […]
Read full article