Articles with tag like: Accuity

Found 16 results in 674 milliseconds.

LexisNexis Risk Solutions, Accuity merge operations

News | Digital Identity, Security & Online Fraud | 18 Feb 2021

Accuity and LexisNexis Risk Solutions have revealed they are merging operations to create a global provider of financial crime compliance solutions. 

LexisNexis Risk Solutions, Accuity, merger, financial crime, compliance, AML, KYC, fraud

Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

News | Digital Identity, Security & Online Fraud | 14 Jan 2021

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the availability of Bankers Almanac Enhanced Due Diligence, according to the official press release.

Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, SaaS, EDD, API

Kharon, Accuity partner to advance sanctions-related risk screening

News | Digital Identity, Security & Online Fraud | 08 Jan 2021

Kharon has partnered with Accuity to allow organisations to better manage sanctions-related risk in their customer and transaction screening operations.

Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention

Singapore-based Fincy partners with Accuity

News | Cryptocurrencies | 11 Nov 2020

Singapore-based app for crypto and fiat currencies transactions Fincy has partnered with global payment and compliance company Accuity, according to the official press release. 

Singapore, Fincy, Accuity, partnership, crypto, Fiat, currencies, digital, payment, compliance, Southeast Asia, SMEs, KYC, API, AI, DLT, crypto payment gateway, mobile payment provider, custody wallet, Token

Accuity, Encompass team up for KYC risk assessments

News | Digital Identity, Security & Online Fraud | 23 Jul 2020

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

News | Payments General | 16 Mar 2020

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

News | Digital Identity, Security & Online Fraud | 05 Mar 2020

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

News | Payments General | 10 Dec 2019

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

News | Digital Identity, Security & Online Fraud | 01 Oct 2019

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

News | Digital Identity, Security & Online Fraud | 24 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 18 Apr 2019

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

News | Digital Identity, Security & Online Fraud | 08 Feb 2019

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

KYC-related regulations is a headache for compliance professionals, study finds

News | Digital Identity, Security & Online Fraud | 19 Sep 2018

An Accuity report has revealed that 75% of senior compliance and correspondent banking professionals have encountered added complexity in interpreting and adhering to legislation.

KYC, Accuity, report, study, KYC, compliance, regulation, correspondent banking

Accuity acquires KYC, AML solutions provider

News | Digital Identity, Security & Online Fraud | 19 Jul 2018

Accuity has announced today that it has acquired Safe Banking Systems, a provider of innovative Know Your Customer due diligence and anti-money laundering solutions.

Accuity, acquisition, KYC, AML, solution provider, risk management

Accuity boosts its compliance screening solution

News | Digital Identity, Security & Online Fraud | 08 Jun 2018

Accuity, the provider of financial crime compliance, payments and KYC solutions has launched a vessel monitoring capability to boost its screening solution.

Accuity, compliance, KYC, AML, financial crime, screening

Fintech company to embed Accuity KYC services

News | Digital Identity, Security & Online Fraud | 28 Feb 2018

Accuity, a financial crime compliance, payments and KYC platform, has partnered with France-based fintech Lemon Way, to help flag potentially high-risk customers.

fintech, Accuity, KYC, Lemon Way, onboarding, identity verification, compliance, partnership