Tag: Accuity
Accuity enhances KYC capabilities with Bankers Almanac Enhanced Due Diligence
Accuity, the global provider of financial crime screening, payment services and KYC solutions, has grown its offering with the availability of Bankers Almanac Enhanced...
Nationwide unites with Accuity to strengthen cross-border compliance
Nationwide has united with Accuity, the global compliance provider, to start accepting cross-border transactions via Visa Direct.
As part of the launch, customers can send...
William Hill unites with Accuity to transform customer screening
William Hill has announced a new collaboration with Accuity, the global provider of financial crime screening, payment services, and Know Your Customer (KYC) solutions,...
Accuity announces acquisition of Apply Financial Limited
Compliance services specialist provider Accuity has confirmed the acquisition of Apply Financial Limited, as it strengthens its position within the global financial sector.
A RELX...
