accuity.com
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Accuity | Data & software to control financial risk, compliance & payments
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What We DoWhat We Do OverviewPaymentsGlobal and Regional PaymentsIBAN PaymentsIndustry Leading Routing Number DataOfficial ABA RegistrarRisk and ComplianceCounterparty KYCSanctions, PEP, and Screening DataAccount ScreeningTransaction ScreeningTrade Compliance ScreeningUS Securities Industry ComplianceProductsBankers Almanac for PaymentsBankers Almanac for Payments OverviewPayment Solutions for CorporatesBankers Almanac Global Payments Data CleanseBankers Almanac Global Payments File ERPBankers Almanac Global Payments File PlusBankers Almanac Global Payments Resource (formerly SmartWorks)Bankers Almanac Global Payments Web ServiceBankers Almanac IBAN CompleteBankers Almanac IBAN Payments File (formerly IBAN Data File)Bankers Almanac UK Sort CodesBankers Almanac US Payments EPICWareUS Payments Routing and Transit Number File (formerly called The Electronic Payments File)US Financial Reference DirectoriesBankers Almanac for Risk and ComplianceBankers Almanac for Risk and Compliance OverviewBankers Almanac: Counterparty KYCBankers Almanac: Due DiligenceBankers Almanac: KYC Data FileBankers Almanac: Regulatory ViewsBankers Almanac: Ultimate Beneficial Ownership (UBO)Bankers Almanac: KYC APIFircosoftFircosoft OverviewFirco Screening Insight – for accountsFirco Compliance LinkFirco Automated Alert ReductionFirco ContinuityFirco Filtering TechnologyFirco Live ServicesFirco Trade ComplianceFirco TrustFirco Watch List DataFircosoft Portfolio Professional ServicesFircosoft Portfolio Training ProgrammeFirco Online ComplianceNRSIndustriesAir CargoGaming & GamblingGovernmentInsuranceLegalReal EstateInsightsAccuity Insights BlogEventsResourcesPerspectivesBenchmarking and Trends in Financial Crime Compliance ScreeningFinancial Inclusion and De-riskingKYC Challenges and Technology TransformationDiscover AccuityAbout AccuityOur HistoryExecutive BoardPartners and AssociationsAccuity CaresPress RoomCareersWhat Others SayCase StudiesContactsOfficesSupportContact UsAnalysts & MediaLoginBankers AlmanacCompliance LinkCompliance Link (EU)Due DiligenceGlobal Banking Resource™Global Payments ResourceIBAN CompleteiFACSMunicipal Marketplace OnlineOnline Compliance        
Accuity protects reputations with comprehensive data
and software to control risk and compliance, and flexible tools to optimise payments processes.
Financial Crime Screening
Firco solutions for transaction, account and trade screening enable organisations to ensure sanctions compliance, detect financial crime, and prepare for regulatory scrutiny.
Read more 
Counterparty KYC
Bankers Almanac Risk & Compliance supports Know Your Customer (KYC) due diligence for financial counterparties and business partners.
Read more 
Payment Services
Rely on the Bankers Almanac suite of payment services to provide you with accurate, up-to-date financial data and routing information trusted throughout the industry.
Read more 
SIBOS 2019: Video - Sanctions Data Changes
Our research shows that the sanctions landscape is more complex than ever before.  With more sanctioned entities and fines being issued by OFAC, it is imperative that companies have a trusted framework in place to ensure they remain compliant.
Watch the video to understand how sanctions data has changed over the last few years and the increased complexity behind it.
Watch the video
learn more
Chartis RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019
Chartis Research recently named Accuity as a Category Leader on its RiskTech Quadrant® for AML and Watchlist Monitoring Solutions 2019. The quadrant forms part of Chartis’ ‘Financial Crime Risk Management: AML and Watchlist Monitoring 2019’ market update and vendor landscape report.
Learn more
The Future of Compliance Screening in South Asia
This Insights Report highlights the financial crime compliance screening challenges that banks are currently facing and suggests specific improvement areas that demand focus from banks and regulators alike, going forward.
Download the report
Financial Counterparty KYC Survey
Accuity spoke to over 100 banks, financial institutions, corporates, government and regulatory bodies across the world to gain deeper insights into their pain points when conducting financial counterparty KYC.
Download the survey
Featured Industries
Insurance
In the face of regulatory complexity, Accuity has a comprehensive approach to screening policy-holders, network partners and beneficiaries with a consolidated view of activity across the policy lifecycle and business lines.
Learn more
Legal
With greater pressure to address financial crime compliance, law firms are working with Accuity to gain better insights to understand the risk of doing business at every stage of a client engagement.
Learn more
The latest from Accuity
5 November 2019            
-
PRESS RELEASE            
Penningtons Manches Cooper LLP Working with Accuity to Automate Financial Crime Screening        
London, UK -
Accuity is helping Penningtons Manches Cooper LLP, a top 50 UK law firm, to automate its financial crime screening process. Accuity has empowered the firm with real-time alerts and an electronic audit trail to increase efficiency and bolster its defence against financial crime risk.        
Read full article
31 October 2019            
-
Accuity Insights            
Ask the Expert: Q&A with Sanctions Specialist Saskia Rietbroek        
In the first part of our ‘Ask the Expert’ series, we ask Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists (ACSS), about the complexity of navigating the 2019 sanctions landscape.        
Find out more
29 October 2019            
-
PRESS RELEASE            
Global Cargo Industry Wakes Up to Trade Sanctions and Export Risk        
Miami, FL -
Accuity has announced the results of its 2019 survey of the global cargo industry, revealing that 80% of cargo firms are concerned about protecting their brand and reputation when it comes to trade sanctions and export risk. Given that the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has filed a record $1.3billion of penalties so far this year spanning a range of industries, it is clear the cargo sector cannot afford to be a weak link in the supply chain.        
Read full article
Ready to learn more about our solutions?
Contact Accuity today
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What We DoWhat We Do OverviewPaymentsGlobal and Regional PaymentsIBAN PaymentsIndustry Leading Routing Number DataOfficial ABA RegistrarRisk and ComplianceCounterparty KYCSanctions, PEP, and Screening DataAccount ScreeningTransaction ScreeningTrade Compliance ScreeningUS Securities Industry ComplianceProductsBankers Almanac for PaymentsBankers Almanac for Risk and ComplianceFircosoftNRSIndustriesAir CargoGaming & GamblingGovernmentInsuranceLegalReal EstateInsightsAccuity Insights BlogEventsResourcesPerspectivesBenchmarking and Trends in Financial Crime Compliance ScreeningFinancial Inclusion and De-riskingKYC Challenges and Technology TransformationDiscover AccuityAbout AccuityOur HistoryExecutive BoardPartners and AssociationsAccuity CaresPress RoomCareersWhat Others SayCase StudiesContactsOfficesSupportContact UsAnalysts & MediaLoginBankers AlmanacCompliance LinkCompliance Link (EU)Due DiligenceGlobal Banking Resource™Global Payments ResourceIBAN CompleteiFACSMunicipal Marketplace OnlineOnline Compliance        
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