Accuity News

LexisNexis Risk Solutions, Accuity merge operations

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

Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

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

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

Singapore-based Fincy partners with Accuity

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

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

Accuity acquires Apply Financial

Accuity, Apply Financial, payments , banks, fintech

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

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

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

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

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

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