Articles with tag: accuity

Found 8 results in 177 milliseconds.

Accuity, Encompass team up for KYC risk assessments

23 Jul 2020 | Digital Identity, Security & Online Fraud

Accuity and Encompass Corporation have announced a strategic partnership to help customers streamline KYC processes, facilitate the quality of risk assessments, and reduce the costs of compliance.

Accuity, Encompass Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence

Accuity acquires Apply Financial

16 Mar 2020 | Payments General

Accuity has acquired Apply Financial, a UK-based provider of automated payment validation solutions to the financial services industry.

Accuity, Apply Financial, payments, banks, fintech

Emirates SkyCargo, Accuity work together for new standards in global trade compliance

05 Mar 2020 | Digital Identity, Security & Online Fraud

Emirates SkyCargo has unveiled it is working with Accuity to help automate and facilitate its regulatory compliance screening operations.

Emirates SkyCargo, Accuity, partnership, standards, trade, compliance, financial crime, KYC, security, regulations, trade finance

GoCardless uses Accuity's Payments Data for growth into the US market

10 Dec 2019 | Payments General

GoCardless has chosen the Bankers Almanac Payments Data solution from Accuity to create a frictionless customer journey for businesses to collect payments in the US market.

GoCardless, Accuity, payments, data, US, market, financial crime screening, KYC, fintech, recurring payments, debit offering, ACH, automated clearing house, risks, fraud reduction

Accuity boosts screening and alert management platform with new functionalities

01 Oct 2019 | Digital Identity, Security & Online Fraud

Accuity, a financial crime compliance provider, has announced new functionalities to its account screening and alert management platform, Firco Screening Insight – for accounts.

Accuity, financial crime, KYC, risk, compliance, risk management, banks, false positive, sanction lists, AI

NCB selects Accuity, Lyodssoft to boost financial crime compliance screening

24 Apr 2019 | Digital Identity, Security & Online Fraud

Nanyang Commercial Bank has teamed up with Accuity and Lyodssoft to boost its financial crime compliance screening operations.

Nanyang Commercial Bank, Accuity, Lyodssoft, financial crime, compliance, KYC, risk management

Accuity to boost screening matches during KYC with AI

18 Apr 2019 | Digital Identity, Security & Online Fraud

Accuity has announced its AI-driven account screening capability, which boosts the accuracy in detecting and evaluating screening matches during the KYC process.

Accuity, KYC, compliance, financial crime

SafeChain, Accuity to secure real estate wire transfers

08 Feb 2019 | Digital Identity, Security & Online Fraud

SafeChain has integrated bank data from financial crime compliance and KYC solutions provider Accuity, to facilitate the security of real estate transactions.

SafeChain, Accuity, wire transfers, security, banks, financial crime, KYC, transactions, fraud prevention, payments