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This week, KITV4 News has learned that the city awarded the contract to accounting firm Accuity’s Honolulu office. The project is being funded by the Coronavirus State and Local Fiscal
Accuity Releases Bankers Almanac Enhanced Due Diligence to Automate Risk Assessments for Financial Counterparty KYC API technology integrates Bankers Almanac intelligence on global financial institutions with Firco financial crime screening software to automate enhanced due diligence reporting Accuity, the leading global provider of financial crime screening, payment services, and know your customer (KYC) solutions, has announced the availability of Bankers Almanac Enhanced Due Diligence, a new solution that will enable banks to conduct efficient and effective KYC risk assessments of their fi...
Kharon And Accuity Partner To Advance Sanctions-Related Risk Screening LOS ANGELES and LONDON, Jan. 6, 2021 /PRNewswire/ -- Kharon, the research and data analytics company focused on security threats and other controversies that impact global commerce and finance, and Accuity, the leading global provider of financial crime screening, payment services and Know Your Customer (KYC) solutions, today announced a partnership that aims to allow organizations to better manage sanctions-related risk in their customer and transaction screening operations. With this partnership, Kharon sanctions-related...