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The latest from Accuity in the media

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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.
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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.
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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.
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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 […]
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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.
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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.
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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 […]
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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 […]
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29 January 2014 - PRESS RELEASE

Accuity Launches Unique Cybercrime Solution Powered by Veri-Site

- Accuity, the global standard for payment efficiency and compliance solutions, today announced the launch of their cybercrime watch list, powered by Veri-Site™. This solution is a proprietary, open source database that provides risk-relevant intelligence regarding rogue websites, IP theft, cybercrime, web-enabled transnational organized crime and sanctioned entities operating online. This new solution enables financial institutions and […]
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Real Time, On-Demand Financial Screening | Firco Trust | Accuity
6 November 2013 - PRESS RELEASE

Accuity launches Basel III whitepaper: Meeting the challenge of a new regulatory environment

- Accuity, the global standard for payment efficiency and compliance solutions,  today outlined key findings from ‘Basel III: Meeting the challenge of a new regulatory environment’, a whitepaper looking at the impact of stricter capital requirements on trade finance and the necessary compliance approaches required to adhere to the impending reforms. The impact of Basel III […]
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