All Accuity articles

  • Article

    Accuity launches AI-driven financial crime screening

    2019-04-23T19:36:00Z

    Accuity, a provider of financial crime compliance, payments, and Know Your Customer (KYC) solutions, announced its AI-driven account screening capability, Firco Automated Alert Reduction.

  • Blog post

    Accuity acquires Safe Banking Systems

    2018-08-08T14:45:00Z

    Accuity last month announced the acquisition of Safe Banking Systems, a specialist provider of Know-Your-Customer due diligence and anti-money laundering solutions that enable financial institutions to identify, assess, and manage risk across the enterprise.

  • Blog post

    Accuity trade compliance screening solution has new vessel monitoring capability

    2018-06-28T12:00:00Z

    Accuity, a provider of financial crime compliance, payments and counterparty know-your-customer solutions, has released a new vessel monitoring capability, Firco Trade Compliance Ship Enforcement Alerts that enables companies involved in trade finance to track shipping vessels in real-time to ensure they are not in breach of international sanctions.

  • Blog post

    Accuity launches Live Services pilot with global banks

    2017-11-14T11:30:00Z

    Accuity, a global financial crime compliance, payments, and KYC solutions provider, recently announced the launch of its Firco Live Services pilot with global banks.

  • Blog post

    Accuity provides greater clarity on KYC risks

    2017-11-03T14:15:00Z

    Accuity has announced the launch of Bankers Almanac Sanctions View, enabling financial institutions to gain a comprehensive and holistic view of their financial counterparties to help them perform their KYC due diligence faster and easier.