Originally known as Accuity, Finacuity is a leading provider of financial crime compliance, payments, and counterparty KYC data and software. Following its integration with LexisNexis Risk Solutions, the Finacuity brand represents a comprehensive suite of solutions that help organizations manage risk, ensure regulatory compliance, and optimize payment processes. Its services are crucial for functions like anti-money laundering (AML) checks, sanctions screening, and verifying payment information such as ABA routing numbers and SWIFT/BICs, serving a global client base of banks and corporations.

Founded in

United States