AML solutions
Telephone: 020 7014 3480
Email: aml@accuitysolutions.com
Address: 1 Quality Court, Chancery Lane, London WC2A 1HR
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Accuity is the world's leading provider of international payment routing data and AML screening software, enabling banks and corporations to maximise payment efficiency and ensure AML compliance.
- AML Compliance Suite offers a range of caution lists and screening solutions that provide a prime defence against participation in illicit financial activities, such as money-laundering and terrorist financing. Accuity introduced the world's first compliance filtering engine in 1994 and since then its products have been continually updated to provide industry-leading solutions for global due diligence and regulatory compliance.
- Payment Solutions help maximise rates of payment STP and with Accuity's recent acquisition of CBNet, it is now the only company to source all payment data directly from the authoritative sources, ensuring the highest levels of quality and accuracy.
- Strategic Services Group provides expert services for reducing False Positive rates and helping improve rates of Payment STP.
Accuity can help you reduce the risk of violating domestic and international regulations and save valuable time and money.