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Accuity

Accuity is a provider of financial crime compliance, counterparty KYC, sanctions, PEP and screening data solutions. Read more

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Founded:

1836

Status:

PrivateMerger Pending with LexisNexis Risk Solutions

ACCUITY TOP COMPETITORS OR ALTERNATIVES

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Protiviti is one of Accuity's top competitors. Protiviti was founded in 2002 in Menlo Park, California. Protiviti operates in the Management Consulting Services industry. Protiviti generates $1.2B more revenue than Accuity.

Exiger is a top competitor of Accuity. Exiger was founded in 2013, and is headquartered in New York, New York. Like Accuity, Exiger also operates in the Application Software industry. Exiger generates $95M more revenue vs. Accuity.

Miatomi is seen as one of Accuity's top competitors. Miatomi is headquartered in Naperville, Illinois, and was founded in 2009. Miatomi is in the Management Consulting Services industry. Miatomi generates 1.75% the revenue of Accuity.

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Accuity Acquisitions

COMPANY ACQUIRED
ACQUISITION DATE
AMOUNT
DESCRIPTION
Apply Financial Ltd.

Mar 2020

Source »
undisclosed
Apply Financial is a provider of automated payment validation solutions to banks, corporates and NBFIs.

These are all the companies that Accuity has acquired. Accuity's latest acquisition was Apply Financial Ltd. in Mar 2020. Apply Financial is a provider of automated payment validation solutions to banks, corporates and NBFIs.

Accuity Funding History

Since Accuity was founded in 1836, it has participated in 1 round of funding. In total Accuity has raised $14.5M. Accuity's funding round was on Feb 2016 for a total of $14.5M

ROUND

FUNDING DATE

AMOUNT

INVESTORS

Equity
Feb 2016
$14.5M
-

Since Accuity was founded in 1836, it has participated in 1 round of funding. In total Accuity has raised $14.5M. Accuity's funding round was on Feb 2016 for a total of $14.5M

Accuity Investments

No recent investments found related to Accuity

These are all the companies that Accuity has invested in. Accuity's latest investment was Apply Financial Ltd. in Mar 2020. Apply Financial is a provider of automated payment validation solutions to banks, corporates and NBFIs.

Accuity News

January 14, 2021The Paypers

Accuity launches Bankers Almanac Enhanced Due Diligence for KYC risk assessment

Financial crime screening, payment services, and KYC solutions provider Accuity has announced the ava... See more »
January 8, 2021The Paypers

Kharon, Accuity partner to advance sanctions-related risk screening

Kharon has partnered with Accuity to allow organisations to better manage sanctions-related risk in t... See more »
November 11, 2020The Paypers

Singapore-based Fincy partners with Accuity

Singapore-based app for crypto and fiat currencies transactions Fincy has partnered with global payme... See more »
September 17, 2020Finextra

Hong Kong virtual bank Za implements Accuity screening tech

Accuity, the leading global provider of financial crime screening, payments and counterparty know you... See more »
July 23, 2020Business Information Industry Association

Accuity and Encompass Corporation Partner to Improve KYC Risk Assessments

Accuity, the leading global provider of financial crime screening, payments and Know Your Customer (K... See more »
July 8, 2020SBCNews

William Hill matches finance sector screening capacity with Accuity

William Hill Plc has strengthened all components related to compliance and customer KYC operations by... See more »
July 7, 2020MarketScreener

William Hill and Accuity Raise the Stakes to Transform Customer Screening

(marketscreener.com) AI-driven financial crime screening technology from Accuity will help William Hi... See more »

Accuity Blogs

August 2, 2016Accuity Blog

Worldwide Implications of New York AML Regulations

The New York Department of Financial Services (NYDFS) released new Anti-Money Laundering (AML) requir... See more »
July 29, 2016Accuity Blog

KYC Industry: The Benefits of Industry Reports

With increasing regulatory pressure to perform greater amounts of due diligence on counterparties, it... See more »
July 27, 2016Accuity Blog

Will Hong Kong's crackdown on money laundering harm the economy?

By Henry Balani, Global Head of Strategic Affairs, AccuityThe announcement in June by Hong Kong's sec... See more »
July 21, 2016Accuity Blog

A Growing Threat: Are large global corporations safe from cross border payments fraud and errors?

By Ryan LeeIn February 2016, the Bangladesh bank heist sent a massive wave of anxiety through the wor... See more »
July 8, 2016Accuity Blog

Migrant smuggling and money laundering: does Europe appreciate the threat?

Pascal Aerens, Head of Innovation at Accuity, discusses the lucrative migrant smuggling business and ... See more »
July 1, 2016Accuity Blog

The Future of Compliance in Africa: Tackling Trade Based Money Laundering and Screening Dual-use Goods

The Future of Compliance in Africa was the theme of a roundtable discussion jointly convened by Ernes... See more »
June 22, 2016Accuity Blog

Rejuvenating a legacy: can Swift's Global Payments Innovation Initiative (GPII) keep banks in the correspondent banking game?

By Accuity's Regional Manager, EMEA Business Solutions, Neil TaggFinTech innovators like Earthport, R... See more »

Accuity Press Releases

March 5, 2020Travel PR News

Emirates SkyCargo partners with Accuity to automate and streamline its regulatory compliance screening operations

Air cargo carrier signs multi-year deal with Accuity to optimise its sanctions compliance and export ... See more »
October 22, 2018PR Newswire Asia

Accuity 2018 Payments Report Finds Banks Embracing Automation to Deliver Accurate Payments and A Better Customer Experience

Approximately 87 percent of banks and payment providers validate key payments information on behalf o... See more »

Accuity Videos

Social Media

Accuity Headquarters

1007 Church Street

Evanston, Illinois60201

847-676-9600

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Accuity Summary

ABOUT

Overview

Accuity is a provider of financial crime compliance, counterparty KYC, sanctions, PEP and screening data solutions. Accuity was founded in 1836. Accuity's headquarters is located in Evanston, Illinois, USA 60201. It has raised 14.5M in 1 round. The la...

Frequently Asked Questions about Accuity

  1. When was Accuity founded?

    Accuity was founded in 1836
  2. How much revenue does Accuity generate?

    Accuity generates $20M in revenue
  3. How much funding does Accuity have?

    Accuity has historically raised $14.5M in funding
  4. Where is Accuity's headquarters?

    Accuity's headquarters is in Evanston Illinois, USA
  1. How many employees does Accuity have?

    Accuity has 600 employees
  2. What sector does Accuity operate in?

    Accuity is in Application Software, Enterprise Software, Fintech
  3. Who are Accuity's competitors?

    Accuity's top competitors are Protiviti, Exiger, Miatomi