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The latest from Accuity in the media

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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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Bank & ABA routing data | Bankers Almanac US Payments Routing & Transit Number File
28 October 2013 - PRESS RELEASE

Accuity Releases Compliance Link Version 2.7 to Further Combat Illicit Financial Activity Globally

- Accuity, the global standard for payment efficiency and compliance solutions, today announced the release of Compliance Link version 2.7, the latest upgrade of Accuity’s watch list filtering solution. Two significant product enhancements include the debut of a Consolidated Entity Display and Cyrillic Matching Engine. Both are designed to further enhance the capabilities of compliance officers […]
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15 October 2013 - PRESS RELEASE

Accuity to Co-Present with Sysco on Expanding the Use of Electronic Payments at SAP Treasury Management Conference 2013

- Accuity, the global standard for payment efficiency and compliance solutions, today announced its participation in the SAP Treasury Management Conference 2013 which will focus on the value of treasury applications from SAP. As part of the event, Accuity’s Sarkis Akmakjian, Associate Director, Product Management – Payments and Maria G. Flores, Director, Treasury Operations at Sysco, […]
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Watchlist Screening | PEPs & Adverse Media | Firco Watch List Data
7 October 2013 - PRESS RELEASE

SEPA: A Wealth of Potential Benefit

Leading up to the February 1, 2014 SEPA compliance end-date, corporates must implement the right strategy to ensure SEPA compliance, including converting BBANs (basic bank account numbers) to IBANs (international bank account numbers) with BICs (bank identifier codes), modifying files to the new XML ISO 20022 standard and considering if direct debit mandates need to […]
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3 October 2013 - PRESS RELEASE

Accuity reflects on the impact of regulatory compliance in the Middle East

- Accuity, the global standard for payment efficiency, bank counterparty insight and compliance solutions, reflects on the key trends facing the banking industry following its attendance at the recent  Sibos conference in Dubai. These trends were underpinned by the launch of its new brand – BankersAccuity, owned by Reed Business Information and part of Reed Elsevier […]
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1 October 2013 - PRESS RELEASE

Sibos 2013 Dubai Report

Accuity was unveiled at Sibos as the new brand of legacy organisation BankersAccuity, owned by Reed Business Information and part of Reed Elsevier. Following an initial merger between Accuity and Bankers Almanac in December 2011, BankersAccuity selected Accuity as the umbrella brand unifying the legacy of these two organisations. Accuity’s solutions continue to be powered […]
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PRESS RELEASE

Accuity Launches First-to-Market Trade Finance Screening Solution

- Today Accuity announced the first-to-market sanctions/counterterrorist financing screening solution for the trade finance industry that includes a Dual-Use and Controlled Goods List. To assist institutions with solving challenges related to dual-use and controlled goods screening, Accuity has built a new matching algorithm within Compliance Link, its end-to-end solution that allows firms to centralize all of […]
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20 September 2013 - PRESS RELEASE

NACHA PAYMENTS 2015

Where: New Orleans, LA
When: April 19-22, 2015
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Accurate routing data from our global banking database | Bankers Almanac Global Payments Resource
19 September 2013 - PRESS RELEASE

Accuity looks at the implications of SEPA compliance beyond the Eurozone

- In the weeks and months leading up to the 1 February, 2014 end date for Single Euro Payments Area (SEPA) compliance, much attention is being paid to how the effort to mandate efficiency in euro payments will affect banks and corporates across the 28-country zone. While the 2014 deadline may not seem important to countries […]
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