Company Information

Get to know Accuity

Accuity has a long history of providing data and technology solutions to the financial industry. Now part of LexisNexis® Risk Solutions, the Accuity brand represents a portfolio of solutions that help organizations manage risk and compliance. Its core business focuses on providing comprehensive data and software for AML/KYC screening against sanctions, PEPs, and adverse media, as well as solutions for optimizing payment processes and ensuring transaction efficiency. The company's mission is to help build a safer and more transparent financial ecosystem by empowering clients to identify and mitigate financial crime risks.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

Contact

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Accuity

United States

Founded in

1836 (190 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

2/10

Reviews

--/90

0 reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.