Press Room

The latest from Accuity in the media

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

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
6 April 2015 - PRESS RELEASE

Accuity Data Expert to Speak at the Canadian Institute’s 14th Annual Forum on Anti Money Laundering in Toronto

- 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 Canadian Institute’s 14th Annual Forum on Anti Money Laundering in Toronto, Canada on April 9, 2015.
Read full article
11 February 2015 - PRESS RELEASE

Accuity to address GTR Trade Finance Week on the importance of sanctions, KYC and compliance

- Accuity, a leading global provider of financial data for over 175 years, today announced their attendance at the GTR MENA Trade Finance Week in Dubai on 16-18 February 2015, focusing on supply chain and trade finance.
Read full article
3 December 2014 - PRESS RELEASE

Accuity Releases Compliance Link 3.0 Further Reducing Regulatory and Reputational Risk

- Accuity,  a leading global provider of financial data for over 175 years, today announced the release of Compliance Link version 3.0, the latest upgrade of Accuity’s watch list filtering solution.
Read full article
29 September 2014 - PRESS RELEASE

Reed Elsevier acquires FircoSoft, the Paris-based global sanctions screening software group.

- Reed Elsevier announced today it has completed the acquisition of FircoSoft, the Paris-based global sanctions screening software group. On September 3, the company had announced it was in exclusive negotiations to acquire Fircosoft. FircoSoft will become part of Accuity, Reed Elsevier’sleading provider of global payment routing data and anti-money laundering solutions to banks and businesses […]
Read full article
Real Time, On-Demand Financial Screening | Firco Trust | Accuity
29 September 2014 - PRESS RELEASE

Accuity Launches SmartWorks™ Enhancement

- Accuity, a leading global provider of financial data for over 175 years, today released an updated version of SmartWorks, its online global payment and counterparty management solution.
Read full article
Know your customer checks (KYC) & due dilligence | Bankers Almanac: Counterparty KYC
29 September 2014 - PRESS RELEASE

Accuity Launches KYC Identifier File to Improve Due Diligence Processes

- Accuity has launched their new KYC Identifier File, providing continuously updated identifier intelligence, including matching common identifying information with newly created GIINs and LEIs, the KYC Identifier File.
Read full article
3 September 2014 - PRESS RELEASE

Reed Elsevier announces proposed acquisition of FircoSoft

- Reed Elsevier has entered into exclusive negotiations to acquire FircoSoft, the Paris-based global sanctions screening software group. The transaction is subject, among other things, to the completion of consultation with the works council of FircoSoft. Reed Elsevier intends that FircoSoft will be combined with Accuity, its leading provider of global payment routing data and anti-money […]
Read full article
1 September 2014 - PRESS RELEASE

Accuity to attend regulatory compliance-focused Global Export Finance Conference

- Accuity, the global standard for payment efficiency and compliance solutions, today announced their attendance at the 15th Annual Global Export Finance Conference in Barcelona on 9 and 10 September 2014, focusing on the export industry. Accuity will be exhibiting at the conference and Henry Balani, Accuity’s Head of Innovation will be participating in a panel […]
Read full article