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Accuity | Insightful Solutions for Sound Transactions
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Accuracy and Quality:

these are the two pillars on which Accuity was founded and are at the root of every product and service we deliver.

Accuity is the leading provider of payment routing data, AML screening software and services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions. > Read More...

 

 

 

 

Did You Know...

Don’t miss Accuity’s upcoming Web seminar: Exploring Opportunities in False Positive Reduction for Transaction Monitoring Systems

Attend this free online event to learn some simple techniques aimed at reducing the false positives generated by your transaction monitoring system. You can significantly improve the accuracy of your alerts saving your business time and money.

Register Today!

 

Did you miss Accuity’s recent Web seminar on Understanding IAT: Preparing for the New Regulatory Requirements?

Listen to a recording now.

 

 

OFAC Updates...

OFAC's SDN list was recently updated!

Do you have the latest changes?

Check out Accuity's OFAC Updates for a full list. Click here...