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The Challenges of AML for Law Firms – 2019 Industry Report

In collaboration with the Law Society of England and Wales, we conducted a survey of risk and compliance professionals in the legal sector to identify what they find most challenging about Anti Money Laundering (AML) in the current regulatory landscape. In this report, we explore: The main challenges law firms are facing with AML requirements. […]
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Celent Solutions for Watchlist Screening: 2018 ABCD Vendor View

Industry analyst firm Celent recently analysed the vendor marketplace to produce its ABCD vendor view of solutions for watchlist screening. Based on feedback from clients, Firco Compliance Link was awarded the Customer Base Award.
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Putting the Customer First: The Accuity 2018 Payments Industry Report

A key priority for banks and other payments providers is customer centricity, with companies seeking to differentiate themselves by offering a faster, better and more trusted service.
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NRS Evolution Revolution report
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Evolution Revolution 2018

The 2018 Evolution Revolution report is an annual joint study by the Investment Adviser Association (IAA) and National Regulatory Services (NRS), which is integrated with Accuity. The report offers the most comprehensive profile of SEC-registered investment advisers, containing data on 12,578 firms that manage $82.5 trillion for more than 34 million clients this year and […]
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financial report
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Chartis RiskTech Quadrant® 2017

Accuity has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions . The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.
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