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The latest from Accuity in the media

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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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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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14 April 2016 - PRESS RELEASE

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

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

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

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

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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