Compliance Suite

Building the framework for your financial regulatory compliance and customer due diligence processes.

Accuity’s Compliance Suite is a comprehensive collection of risk control solutions that provide first-line defense against participation in illicit financial activities such as money laundering and terrorist financing. Developed by industry experts, our solutions provide information screening, unmatched data quality, powerful transaction monitoring and compliance reporting to enable you to securely manage your daily operations at a higher, more efficient level.

Accuity’s Compliance Suite includes:

• Screening Applications: Our powerful, automated interdiction screening tools methodically examine your data for potential violations of domestic and international regulations. These solutions offer a variety of customer filtering, account screening and transaction monitoring options to meet your business’ unique processing requirements.
• Global WatchList^®: Accuity’s proprietary collection of watch list screening databases is an aggregation of specially designated individuals and entities compiled from dozens of regulatory and enhanced due diligence lists from around the world. Continuously updated, Global WatchList provides the ideal framework for your customer screening and interdiction filtering processes.
• Suspicious Activity Monitoring Solutions: An innovative solution set that provides real-time and batch data screening to facilitate anti-money laundering risk assessment, transaction monitoring and suspicious activity reporting.

Accuity’s Compliance Suite effectively addresses the regulations and recommendations of:

• U.S. Treasury’s Office of Foreign Assets Control (OFAC)
• Financial Crimes Enforcement Network (FinCEN)
• USA PATRIOT Act
• Bank Secrecy Act (BSA)
• Financial Action Task Force (FATF)
• European Union

Developed by Industry Experts
Accuity has more than 150 years’ experience providing organizations with essential financial industry solutions and information. In 1994, we introduced one of the world’s first regulatory compliance tools and ushered in a new era of excellence built on our reputation for maintaining the highest levels of data quality and customer support in the industry.

Through the years, we have maintained our leadership position by offering distinctive risk control solutions that evolve to meet the needs of the industries we serve.