Testimonials
“Accuity has helped us clean and enrich our supplier banking information database. As a result, we have experienced a high level of payment STP and have reduced significantly the costs associated with rejected payments.”
Laurent Delaurière, Group Treasury Director
Laboratoires de Biologie Végétale Yves Rocher
“Before implementing the IBAN File by Accuity, our customers were challenged when submitting payments via our Web site due to the large amount of information they were required to input in order to process a payment. Using the IBAN File as a key data source, we have significantly streamlined the process and now customers simply input the IBAN to process a payment. This has not only improved our customers’ satisfaction levels with our online service but also greatly improved our payment STP rate with our correspondent banks and substantially reduced the costs associated with providing our online service.”
Théo Klauner, Vice President Payments Director
Dexia Banque Internationale a Luxembourg
“HSBC looked to Accuity, specifically Strategic Services, for their product and technical acumen in the areas of regulatory compliance and customer due diligence. The integration of the FACFilter for CIF and PEP databases into our system was thorough — both well planned and well executed. The Strategic Services Group worked alongside our IT department to lighten the load on our employees, while providing true technical knowledge and support. Accuity has helped HSBC reduce its exposure to risk, something that is of the highest priority. We consider Accuity one of our important and trusted partners.”
Alisha M. Marshall, Director of AML
HSBC
“We have been using the Accuity IBAN file for some time and are very satisfied with it. Introducing the file helped significantly to increase the quality of Danske Bank’s outgoing foreign payments.”
Anastasios Pashalidis, Head of Payment Processing
Danske Bank
“It has been a pleasure working with the Accuity Team. Not only does TGBR meet my payment processing needs, but the special attention I receive from a customer support team that is attentive and responsive to my requests goes above and beyond my expectations.”
Vincent Adamo, Vice President
Wachovia
“Our technical resources were deployed on other projects when Accuity released an upgraded version of its FACFilter® solution. As a result, we chose to engage Accuity&rquo;s Strategic Services Group to install and test the upgrade.
I would recommend that any organization short on resources consider Accuity’s Strategic Services Group for such integration services. Accuity got the job done efficiently and effectively, as if they were an extension of our own IT team.”
Information Technology Assistant Vice President
U.S. Securities Division of Top Ten Global Bank
“The RTN File by Accuity has been instrumental to the success of the Golden Nugget’s credit and collections departments. Accuity has allowed Golden Nugget to maintain current and updated financial institution files for our accounts; as a result, we have been able to significantly streamline our credit and collection processes. Using Accuity means that we can depend on the fact that we are maintaining the most current financial information available. With excellent service and support from Accuity, I can highly recommend this product to any business dealing with financial institutions.”
Kevin Butts, Senior Credit Executive
Joanne Beckett, General Counsel
Golden Nugget
“We have been an Accuity client since 2004. We rely on the data they provide and have found it contains the most up-to-date financial and executive contact information for financial institutions. Having received a return on our investment 10 times over by using Accuity, I recommend their data and services to both financial institutions and financial services executive recruiters.”
Tracey J. Smith, Executive Recruiter/Owner
Evergreen Executive Search, LLC
“From our management team, to our sales department, Accuitys ABA Financial Institutions Directory helps us identify and build critical partnerships in the financial world. Without the ABA Directory, our business would come to a crashing halt.
The management team analyzes the vast amount of information provided in Accuity’s directory, and distributes this critical information to the sales force for quick and easy client acquisition reducing our new business development costs.”
Shawn Orr, Vice President
US Sterling Capital
“Your site is fantastic. TGBR is crucial to our business, RateWatch has used the site for several years now and the detailed contact and financial information is accurate and easy to find.”
Michael McPherson, Rate Acquisition Coordinator
Rate Watch
“Since we began providing the Accuity Global Payments Directory, we have seen a significant, double-digit improvement in the STP rates achieved on customer-initiated cross-border payments. We have received many letters of thanks from customers, who have found the Directory to be both simple to use and a useful tool for them to improve the quality of their payment instructions. This has enhanced relationships with our clients, and contributes strongly to a collaborative approach to improving automation.”
Mike Banyard, Product Manager, Payments
HSBC
“After taking over additional operational responsibilities at First Interstate Bank, I knew right away that we needed help improving our operational efficiency. After working with Accuity and their TGBR product, not only have several of our departments been able to save valuable time and energy in the research process, but we’ve also been able to reduce expenses directly with a decreased number of unqualified check items we now send to the Federal Reserve.”
Jason Preble, Operations Officer
First Interstate Bank
