Accuity provides solutions to banks and businesses worldwide. Its unmatched data and services set the global standard for optimal payment efficiency, compliant transactions, bank counterparty insight and anti money-laundering screening success

Payments, Compliance & Financial Counterparty KYC Solutions

Payments – Accuity provides accurate and verified settlement data enabling users to instantly find and validate payments codes, saving time and increasing the efficiency of transfers.

Compliance – Accuity’s range of compliance solutions enables you to reduce exposure to AML risk, increase operational efficiency and lower the cost of AML compliance.

Accuity’s Financial Counterparty KYC solutions offer critical intelligence on institutions enabling prospecting, financial analysis screening and due diligence risk assessment.

Fircosoft

Fircosoft is the recognized market leader of watch list filtering solutions. Fircosoft’s powerful transaction and customer screening solutions combined with Accuity’s quality sanctions watch list data delivers exceptional risk and regulatory protection to customers around the globe.

NRS

Practical expertise, proven capability and unparalleled reach to deliver integrated and effective compliance solutions to a wide range of users within the financial services industry.

Accuity Events

Accuity’s NRS Compliance Conferences are the place for up-to-the-minute news on critical rules, cases and regulatory interpretations, delivering information, training, best practice and connections vital to the financial industry.