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Accuity

 
Accuity protects reputations with comprehensive data and software to control risk and compliance, and flexible tools to optimise payments processes.

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Company Name:
Accuity
Company Website:
https://accuity.com/
Company LinkedIn:
https://www.linkedin.com/company/accuity
Company Twitter:
https://twitter.com/accuitytweets
Company overview:

Accuity offers a suite of innovative solutions for payments and compliance professionals, from comprehensive data and software that manage risk and compliance, to flexible tools that optimize payments pathways. With deep expertise and industry-leading data-enabled solutions from the Fircosoft, Bankers Almanac and NRS brands, our portfolio delivers protection for individual and organizational reputations. Part of The RELX Group, one of the world’s leading business information and data providers, Accuity has been delivering solutions to banks and businesses worldwide for 180 years.

Solution(s):
HQ Location:
United States
Year Founded:
1850
Private / Public:
private
Ideal prospect law department size:
25-100
Number of employees:
More than 500
Key Geographical Presence:
Global
Languages:
English / other
Solution(s):
  1. Bankers Almanac (Specialty: Information Governance)

    Bankers Almanac proactively collects information directly from banks and primary sources, providing accurate and comprehensive intelligence. The data is compiled and regularly updated by a team of 140 data analysts, working in 19 languages, to provide the utmost in confidence.

    Bankers Almanac for Risk and Compliance (Specialty: Financial Crime)

    Each correspondent relationship brings added compliance risks that, if not assessed correctly, can lead to potential fines and damage to reputation, which is why it’s imperative that financial institutions know who they’re dealing with when conducting KYC and due diligence on correspondent banks. That’s why they rely on Bankers Almanac for Risk & Compliance—and why Bankers Almanac can be found in virtually every major financial institution. Bankers Almanac provides detailed information on financial institutions around the world and enables banks to confidently manage counterparty risk decisions.

    NRS (Specialty: Regulatory Reporting)

    NRS provides the expert guidance that protects and strengthens individual and organizational reputations, and the efficient automated tools that simplify compliance processes. Turn to NRS for help in making complex compliance challenges understandable.