Subject-matter experts, at your service
Accuity’s Professional Services Group offers a collaborative and structured approach to assist you with implementing efficient solutions and optimizing existing processes.
Our subject matter experts work with your business and technology personnel to optimize the performance of your current compliance or payment operations to improve efficiency, and reduce risks and costs. Whether you employ Accuity’s best-in-class data and software solutions or utilize a third-party solution, our Professional Services Group can provide the insight, analysis and expertise necessary to improve compliance processes, reduce false positive rates, develop custom solutions and maximize payment straight through processing.
Engage with Accuity to improve efficiencies
Accuity’s Professional Services Group employs world-class data, unmatched subject matter expertise and established processes to develop actionable recommendations, improve efficiencies and deliver results. Accuity can help you:
With over 120 years of collective experience, Accuity’s Professional Services Group can help your organization save valuable time and money.
Services for compliance with global AML regulations:
False Positive Reduction
Provides a comprehensive review of your AML compliance screening processes and delivers actionable recommendations to reduce the number of false positive matches.
A service that addresses underlying data issues before screening begins, providing comprehensive review, direct recommendations, and a one-time cleanse of your data files.
Screening Alert Report Service
A consolidated bi-weekly report of the latest caution list updates from regulatory agencies around the world with recommended screening rule changes.
Transaction Monitoring System Optimisation Assessment
A thorough analysis of your Transaction Monitoring Systems to identify risks, reduce false positives and fine-tune key components for improved quality and efficiency.
Mobile Payments Compliance Assessment
A detailed review and gap analysis of your current AML/KYC processes for Mobile Payments, including a report containing specific recommendations and best practices for implementing any necessary procedural enhancements to meet compliance mandates.
Services for improving Payment STP:
Payment Straight Through Processing Analysis
A detailed investigation of your organization’s payment data and processes to identify written, actionable recommendations for improving payment STP rates.
Custom Software and Data Solutions
Offers deployment and customization of software applications as well as configuration and management of Accuity data solutions designed to fit your processes and back end systems.