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Latest news and analysis on Accuity (108 items)

14 Sep 2021
Feature
Payment efficiency and the intersection with customer experience
18 May 2021
Feature
Improving Straight Through Processing: The true solution for payment failures
17 Feb 2021
Company
LexisNexis Risk and Accuity merge operations
17 Nov 2020
Company
Nationwide taps Accuity to screen cross-border Visa Direct payments
17 Sep 2020
Company
Hong Kong virtual bank Za implements Accuity screening tech
12 Mar 2020
Company
Accuity acquires Apply Financial
04 Feb 2020
Company
Accuity provides clients with access to Fattmerchant's Omni platform
24 Sep 2019
Company
Accuity fights compliance false positives with improved screening module
23 Sep 2019
Company
Increase in sanctions revealed by Accuity Data
16 Apr 2019
Company
Accuity introduces AI-powered financial crime compliance screening
22 Jan 2019
Company
Degiro works with Accuity to reduce risk exposure
14 Jan 2019
Company
Accuity appoints David Wilson as CEO
23 Oct 2018
Company
Accuity commences multi-year upgrade programme for Bankers Almanac
17 Sep 2018
Company
Banks turn to tech innovation as global regulation continues to increase KYC complexity
12 Jul 2018
Company
Accuity buys Safe Banking Systems
05 Jun 2018
Company
Accuity adds real-time vessel alerting and tracking to screening service
13 Mar 2018
Company
First Abu Dhabi Bank chooses Accuity for global sanctions screening
27 Feb 2018
Company
Lemon Way selects Accuity to streamline financial crime compliance
24 Jan 2018
Company
Accuity hands out promotions to Norris and Bharath
18 Oct 2017
Company
Accuity begins live screening pilot with bank clients
17 Oct 2017
Company
Accuity bids to improve clarity on KYC risks with Bankers Almanac Sanctions View
16 Oct 2017
Company
Accuity lifts the hood on new screening upgrade
12 Oct 2017
News
Accuity partners R3 for financial crime screening on DLT
04 Oct 2017
Company
Accuity expands innovation team
27 Jun 2017
Company
TransferMate selects Accuity to provide validation for B2B payments portal
26 Jun 2017
Company
Accuity signs Earthport
26 Jun 2017
Company
Accuity to provide screening compliance tech to TransferMoney Latvia
08 May 2017
News
Correspondent banking wilts under weight of compliance red-tape
20 Feb 2017
Company
Bigbank AS selects Accuity for compliance
12 Oct 2016
Company
Accuity and Kyriba form corporate sanctions screening alliance
29 Sep 2016
Company
Accuity and Bellin to provide compliance screening for corporate treasurers
27 Sep 2016
Company
Accuity simplifies KYC with new Ultimate Beneficial Ownership Data
26 Sep 2016
Company
Accuity launches dual-use goods screening engine
30 Mar 2016
Company
Accuity opens Miami office
10 Mar 2016
Company
Aktia Bank selects Accuity’s Global WatchList
08 Feb 2016
Company
Accuity relocates global headquarters to Evanston, Illinois
10 Dec 2015
Company
Standard Chartered selects Accuity and Fircosoft for global sanctions screening
12 Oct 2015
Company
Accuity and China Systems forge trade finance partnership
23 Sep 2015
Company
Accuity opens new Frankfurt office
27 Jan 2015
Company
Mobile biometrics market to hit $33.3 billion revenue in 2020 - Acuity study
20 Jan 2015
Company
Alacra partners Accuity on KYC due dilligence data
03 Dec 2014
Company
Accuity releases Compliance Link 3.0
30 Sep 2014
Company
Accuity launches KYC Identifier File
29 Sep 2014
Company
Accuity upgrades SmartWorks
29 Jan 2014
Company
Accuity launches cybercrime database powered by Veri-Site
28 Oct 2013
Company
Accuity updates Compliance Link
27 Sep 2013
Video
Eastern and Western banks: managing regulation
23 Sep 2013
Company
Accuity unveils trade finance screening tool
17 Sep 2013
Company
Accuity launches online payment and counterparty management tool for banks and corporates
16 Sep 2013
Company
BankersAccuity rebrands as Accuity
30 Oct 2012
Company
BankersAccuity launches Global Payments Web Service
29 Oct 2012
Company
Bankers Almanac and Accuity team on SSI payments data
26 Oct 2011
Company
Accuity expands sanctions data coverage
26 Sep 2011
News
Reed Elsevier agrees £343m Accuity acquisition
13 Jul 2011
Company
Accuity adds Libya, Syria and Egypt watch lists
20 Jun 2011
Company
Accuity integrates IHS Fairplay maritime info
01 Mar 2011
Company
Bank of Beijing taps Accuity for AML
01 Jul 2010
Company
BofA Merrill selects Accuity Iban offerings
18 Jun 2010
News
Microsoft develops Internet fraud alert system
14 Jun 2010
Company
Accuity upgrades Compliance Link