Tag: Accuity

February 27, 2018 BY Valentina Kirilova

French Fintech Lemon Way selects Accuity to streamline its financial crime compliance process

Accuity, the provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers. Lemon Way has chosen to implement Firco Compliance Link, an Accuity solution which will enable the business to streamline…

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mobile payments solactive
June 27, 2017 BY Valentina Kirilova

Earthport chooses Accuity for tailored payments

Accuity is back in the news today as Earthport, the payment provider transforming the future of cross-border payments, has chosen the regtech provider of financial crime compliance, payments and know-your-customer (KYC) solutions, to power its payments platform, giving its clients a faster and more secure international payment service. Accuity has built a tailored solution for…

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mobile payments solactive
June 26, 2017 BY Valentina Kirilova

TransferMoney Latvia selects Accuity to streamline compliance and boost payment processing

TransferMoney Latvia, a cloud payment institutions, announced that has selected Accuity to streamline its account and payments screening processes. The move is to help better identify financial crime risk, highlight potential sanctions breaches and flag potentially high-risk customers. In addition to regulatory compliance, Accuity will also help TransferMoney boost its payment processing. By using Accuity’s…

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