Accuity (LexisNexis)
Sanctions screening and financial crime compliance solutions for global enterprises.
Overview
Accuity, a LexisNexis company, provides comprehensive financial crime compliance solutions including sanctions screening, anti-money laundering (AML), and know your customer (KYC) services. Their platform integrates global sanctions lists, watchlists, and PEP data to help organizations identify and mitigate financial crime risks.
The solutions are designed to support compliance teams in banks, financial institutions, and other regulated entities by automating screening processes and enhancing risk detection accuracy. Accuity's data-driven approach enables efficient regulatory compliance and reduces false positives through advanced matching algorithms and global data coverage.
Key Features
- + Global sanctions and watchlist screening
- + PEP and adverse media screening
- + AML and KYC compliance tools
- + Advanced fuzzy matching algorithms
- + Real-time data updates
- + Customizable screening workflows
- + Comprehensive risk scoring
- + Audit and regulatory reporting