Accuity offers a comprehensive suite of data, solutions and services that provide unparalleled defence against participation in illicit financial activities. We now combine FircoSoft’s powerful transaction and customer screening solutions with our accurate data, flexible and scalable filtering solutions, offering you greater protection against money laundering activities. Your organisation can effectively reduce risk, increase operational efficiency and lower the cost of AML compliance.
We Can Help You With:
Regulatory and enhanced data
Access our unique enhanced data to minimise your risk and protect your reputation.
Our compliance data provides you with:
- The industry’s most comprehensive data, including 100% coverage of all publicly available regulatory lists from around the world.
- The largest Politically Exposed Persons (PEP) database in the world covering over 1.3 million entities in 240 countries and territories.
- Enhancements to global sanctions data, including People, Company, Vessel, Goods, Country and Payment information, significantly lowering your risk of making payments to a sanctioned entity.
Compliance screening solutions
Manage your daily operations with higher confidence, lower your costs and increase efficiency using our powerful filtering and screening solutions.
Our comprehensive Anti-Money Laundering (AML) compliance solutions allow your organisation to streamline its screening processes by:
- Conducting automated real-time and batch screening against multiple caution lists.
- Providing a two-click policy which guarantees the information you need is never more than two mouse clicks away.
- Easily integrating with your existing processes and systems.
- Allowing you to switch your processes from paper-based to automated with a centralised audit trail
Minimise false positives
Take a collaborative and structured approach when implementing screening solutions and optimising existing processes.
Our Professional Services Group (PSG) can help you:
- Identify gaps to be addressed while seeking tasks that can be automated to save time and money.
- Configure and manage the customisation roll-out, including testing and training, of our solutions or those of any third-party provider.
- Fine tune your operations to minimise errors and maximise efficiency.