Press Room

The latest from Accuity in the media

  • Filter Results by Tag

  • Filter Results by Brand

  • Clear

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
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 […]
Read full article
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 […]
Read full article
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 […]
Read full article
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, […]
Read full article