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The Bankers Almanac team is responsible for conducting KYC checks on new customers and performing reviews of the existing ones. With Bankers Almanac Risk and Compliance Portfolio, Accuity has till date supported a range of organizations with their offering of critical intelligence on institutions, enabling prospecting, financial analysis screening, and due diligence risk assessment.
Since 1836, new products and services are added to Accuity’s ever-expanding portfolio of innovative KYC solutions for finance professionals. Besides Bankers Almanac, Accuity provides the solutions of Fircosoft and NRS. Fircosoft offers the ultimate precision of control, real-time operational insight, as well as eases and speeds up financial crime screening operations. NRS, on the other hand, helps fuel business growth with consulting, technology, and provides expert guidance that protects and strengthens individual and organizational reputations.
I look forward to guiding our teams as we strive to lead the industry with solutions that transform the way our clients manage financial crime compliance and create efficiencies for global payments
Accuity is redefining global protection by partnering with global and domestic law firms to contribute to compliance issues across many sectors and geographies by safeguarding the reputations of financial institutions and corporations throughout different industries all around the world. For instance, the company helps the air cargo companies achieve greater automation when screening the airway bill and account information to expose risks. Similarly, gaming and gambling organizations are also empowered to create efficient payments routing and AML processes. The company will continue safeguarding the reputations of financial institutions and other corporations with its state of the art solutions. “I look forward to guiding our teams as we strive to lead the industry with solutions that transform the way our clients manage financial crime compliance and create efficiencies for global payments,” says David Wilson, CEO at Accuity.