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Accuity

Functionality

Screening Aggregator

Description

Accuity, now Lexis Nexis Risk Solutions, is a Screening Aggregator, providing tools for KYC, KYB, AML, and fraud prevention to support organizations in maintaining regulatory compliance.
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Bio

LexisNexis Risk Solutions, in partnership with Accuity, is screening aggregator which offers risk management tools focused on KYC, KYB, AML, and fraud prevention. They target clients in financial services, healthcare, and government efficiently address regulatory requirements.

Year Founded

1836

Locations

Global

Key Market

Financial Services

Features

KYC

Ongoing Monitoring

Risk Assessments

Screening

Source of Wealth

Market Focus

Segmentation

  • Enterprise

Target Markets

  • Financial Services
  • Wealth Management
  • Legal
  • Professional Services

Local Group

  • ComplyAdvantage
  • LexisNexis Risk Solutions
  • RiskScreen

Data sources and Integrations

Market Map

Accuity Marketmaps

Strengths

  • Offers innovative compliance solutions, combining advanced analytics and global identity intelligence for effective risk management.
  • Provides a comprehensive view of customer and third-party risks for improved financial crime investigation processes.
  • Supports diverse industries by offering customisable solutions tailored to meet specific regulatory requirements.
  • Backed by LexisNexis, ensuring access to extensive global risk data and resources for businesses.

Weaknesses

  • Their compliance solutions can be pretty complex, which means users might need a lot of training to really get the hang of things.
  • Keeping up with changing compliance rules can put a strain on resources, making it tough to adjust services on the fly.
  • With so many competitors out there, it can be hard to keep customers loyal and happy.
  • The initial setup and integration costs can be pretty high, which might make it tough for smaller organizations to access these services.

Pricing

Aventine Rating

Aventine Comment

Raised

N/A

Round Details

No Funding data is available for Accuity.

Investors

Executives

Hugh Jones
CEO
Richard Antoneck
chief financial officer (CFO)
N/A