Financial Services

Why choose Accuity?
With new companies popping up every day that cater to the needs of financial institutions, why should you choose Accuity? Because of Our Legacy. Accuity has more than 150 years’ experience enabling organizations to maximize the efficiency of their payment processing operations.

In addition, Accuity offers the most up-to-date, cutting-edge compliance products that banks, credit unions, savings and loans and other financial institutions need in order to address the industry-defining regulations and best practices introduced by the:

• USA PATRIOT Act
• Bank Secrecy Act (BSA)
• Financial Crimes Enforcement Network (FinCEN)
• Office of Foreign Assets Control (OFAC)
• Canada’s Office of Superintendent of Financial Institutions (OSFI)
• European Union

Accuity will be Your One-Stop Compliance Solution
Accuity’s Compliance Suite delivers solutions that provide the framework for your enhanced due diligence, know your customer and regulatory compliance needs including a comprehensive collection of risk control products that offer a first-line defense against participation in illicit financial activities such as money laundering and terrorist financing. Developed by industry experts, our unmatched data quality and information screening, transaction monitoring and compliance reporting solutions enable you to securely manage your daily operations at a higher, more efficient level.

A report entitled “Evaluating the Vendors of AML Solutions 2006” published August 2006 by Celent, a Boston-based research and consulting firm, focused on the application of information technology in the global financial services industry. In the report, Accuity’s Screening Applications were recognized as one of the most prevalent solutions among banks. The report states “In the U.S., Accuity’s watchlist filtering solutions are so pervasive they are the de facto standard.”

With Accuity’s highly acclaimed front-line interdiction tools, available as stand-alone programs or integrated into your existing systems for greater performance, you can thoroughly screen customers against high-risk entity caution lists which will help you avoid conducting business with blocked parties such as, embargoed countries, terrorist organizations, traffickers, suspected criminals and specially designated individuals.

Accuity Has Your Worldwide Payment Solutions
Accuity’s Payment Solutions has the payment solutions that can help you enhance the efficiency of you payment operations and transactions and the tools your company needs to optimize payment straight through processing rates. Built on the strong foundation of our incomparable global financial industry information, these solutions provide the most accurate, highest-quality payment solutions available.

As the Official Registrar of ABA Routing Numbers since 1911, Accuity is the preeminent source of institutional information including routing number changes, mergers, closings and organizational changes. The information contained within our dynamic suite of Payment Solutions is unparalleled.

As the Official Registrar of ABA Routing Numbers since 1911, Accuity is the preeminent source of institutional information including routing number changes, mergers, closings and organizational changes. The information contained within our dynamic suite of global financial industry reference tools is unparalleled. Even the most hard-to-find information is at your fingertips through user–friendly print and electronic tools.

Whether you need a Web-based tool, comprehensive data file that can be integrated into your platform or systemcustomized to fit your organization or priint directories, Accuity has over a dozen solutions designed specifically for streamlining and enhancing your payment processing operations. Each offers the most up-to-date ABA routing codes, SWIFT/BICs, CHIPS UIDs, correspondent details, branch locations and more.

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Contact us to learn more about Accuity’s financial services solutions. Sign up for Blueprint, Accuity’s newsletter which features topical news stories and articles that pertain to your financial services institution.