Found 16 results in 663 milliseconds.
LexisNexis Risk Solutions, Accuity, merger, financial crime, compliance, AML, KYC, fraud
Accuity, Bankers Almanac Enhanced Due Dilligence, KYC, risk assessment, banks, bankers almanac, firco compliance link, out of the box, SaaS, EDD, API
Kharon, Accuity, business partnership, sanctions-related risk, transaction screening, fraud prevention
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 Corporation, partnership, KYC, risk assessments, financial crime screening, risk decisioning, onboarding, due diligence
Accuity, Apply Financial, payments, banks, fintech
Emirates SkyCargo, Accuity, partnership, standards, trade, compliance, financial crime, KYC, security, regulations, trade finance
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, 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
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 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 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
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 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, 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
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