Press Room

The latest from Accuity in the media

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

Watchlist Screening | PEPs & Adverse Media | Firco Watch List Data
10 December 2015 - PRESS RELEASE

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.
Read full article
13 October 2015 - PRESS RELEASE

Accuity launches next generation of Dual-Use Goods screening solution

- Accuity, the leading global provider of Risk and Compliance, Payments and Know Your Customer solutions, has launched a new screening solution to help companies tackle the emerging requirement to identify dual-use and controlled goods in trade.
Read full article
12 October 2015 - PRESS RELEASE

China Systems and Accuity partner on trade finance and supply chain solution as 8/10 firms cite compliance and regulatory issues a “chief” obstacle to trade finance”

- Accuity, the leading global provider of Payments, KYC, Risk and Compliance solutions has partnered with China Systems, the leading trade finance solutions vendor, integrating Accuity’s Compliance Link solution with China Systems’ Eximbills Trade Processing Platform to create  a SWIFT certified Trade and Supply Chain Finance product providing seamless compliance checks for trade finance transactions.
Read full article
17 July 2015 - PRESS RELEASE

Accuity Executive to Speak at 7th BAFT Global Councils Forum on 11th October (Sunday) in Singapore

Hugh Jones, President and CEO of Accuity will be delivering the Opening Keynote Address on “The increasing challenges of Trade Based Money Laundering’s impact on Trade Finance”. Trade based money laundering is increasingly becoming a concern for regulators around the world as the volume of trade increases. Criminals recognize trade as an attractive means of laundering money, as an alternative to conventional money laundering techniques. There are however opportunities for banks to implement effective money laundering controls while also ensuring continued growth of their trade finance departments.
Read full article
17 July 2015 - PRESS RELEASE

FircoSoft Executive to Speak at ACAMS 9th Annual Latin American AML and Financial Crime Conference

- FircoSoft, the leading global provider of watch list filtering solutions and part of Accuity, today announced that Gilberto Pacheco, Latin America Business Executive at FircoSoft (Brazil), will be a featured speaker at ACAMS upcoming “9th Annual Latin American AML and Financial Crime Conference” on July 30th in Cancun, Mexico.
Read full article
1 July 2015 - PRESS RELEASE

Accuity to attend corporate treasury focused SAP conference in Vienna

- Accuity, a leading global provider of financial data for over 175 years, will attend the International SAP Conference for Treasury Management on July 6-8th 2015 in Vienna. Addressing the corporate treasury audience, Accuity will present its comprehensive payment resources and solutions for SAP systems to increase payment efficiency.
Read full article
9 June 2015 - PRESS RELEASE

Accuity Executive to Speak at GTR’s North America Trade & Export Finance Conference

- Accuity, a leading global provider of financial data for over 175 years, today announced their attendance at GTR’s North America Trade & Export Finance Conference in New York City on June 18, 2015. At the conference, Henry Balani, Head of innovation at Accuity, will be participating on a panel titled, “The digitization of trade and the supply chain: Seeking critical mass.” During this Q&A discussion, Henry and his fellow panellists will explore the key issues facing champions of digitization of trade and finance documentation, the innovations enabling market development and the benefits of being seen by early-adopters.
Read full article
25 May 2015 - PRESS RELEASE

FircoSoft Executive to Speak at 5th Annual Congress for the Prevention of Money Laundering and Combating Financial Terrorism in Brazil

- FircoSoft, the leading global provider of watch list filtering solutions and part of Accuity, today announced that Gilberto Pacheco, Managing Director at FircoSoft (Brazil), will be a featured speaker at the upcoming “5th Annual Congress for the Prevention of Money Laundering and Combating Financial Terrorism” on May 26-27 in Sao Paulo, Brazil. Accuity and FircoSoft will also be jointly exhibiting at this event. 
Read full article
KYC API that integrates directly into your systems | Bankers Almanac: KYC API
12 May 2015 - PRESS RELEASE

Accuity discusses SEPA ‘IBAN Only’ regulation in a world beyond the Eurozone

- Accuity, a leading global provider of financial data for over 175 years, will attend the EBAday conference in Amsterdam. Addressing the global payments audience, Accuity will present solutions for SEPA compliance and ’IBAN only‘ regulation, as well as KYC and compliance solutions for anti-money laundering (AML) and sanctions screening.
Read full article
30 April 2015 - PRESS RELEASE

Accuity and FircoSoft Executives to Present at The BAFT Global Annual Meeting – The Americas & Regulatory Compliance Forum

- Accuity and FircoSoft, the leading global providers of global payment routing data and watch list filtering solutions to banks and businesses worldwide, today announced their attendance at the BAFT Global Annual Meeting – The Americas & Regulatory Compliance Forum in Miami, FL on May 3-6, 2015. Henry Balani, Head of Innovation at Accuity, will manage a trade finance roundtable on May 4th at 1pm and Yannick Pannacci, Product Manager, KYC Solutions at Fircosoft will speak during the FATCA panel titled, “FATCA is Live! Early Lessons Learned,” on May 6th at 1:30 PM.
Read full article