Search
00
GBAF Logo
trophy
Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

Subscribe to our newsletter

Get the latest news and updates from our team.

Global Banking & Finance Review®

Global Banking & Finance Review® - Subscribe to our newsletter

Company

    GBAF Logo
    • About Us
    • Profile
    • Privacy & Cookie Policy
    • Terms of Use
    • Contact Us
    • Advertising
    • Submit Post
    • Latest News
    • Research Reports
    • Press Release
    • Awards▾
      • About the Awards
      • Awards TimeTable
      • Submit Nominations
      • Testimonials
      • Media Room
      • Award Winners
      • FAQ
    • Magazines▾
      • Global Banking & Finance Review Magazine Issue 79
      • Global Banking & Finance Review Magazine Issue 78
      • Global Banking & Finance Review Magazine Issue 77
      • Global Banking & Finance Review Magazine Issue 76
      • Global Banking & Finance Review Magazine Issue 75
      • Global Banking & Finance Review Magazine Issue 73
      • Global Banking & Finance Review Magazine Issue 71
      • Global Banking & Finance Review Magazine Issue 70
      • Global Banking & Finance Review Magazine Issue 69
      • Global Banking & Finance Review Magazine Issue 66
    Top StoriesInterviewsBusinessFinanceBankingTechnologyInvestingTradingVideosAwardsMagazinesHeadlinesTrends

    Global Banking & Finance Review® is a leading financial portal and online magazine offering News, Analysis, Opinion, Reviews, Interviews & Videos from the world of Banking, Finance, Business, Trading, Technology, Investing, Brokerage, Foreign Exchange, Tax & Legal, Islamic Finance, Asset & Wealth Management.
    Copyright © 2010-2026 GBAF Publications Ltd - All Rights Reserved. | Sitemap | Tags | Developed By eCorpIT

    Editorial & Advertiser disclosure

    Global Banking & Finance Review® is an online platform offering news, analysis, and opinion on the latest trends, developments, and innovations in the banking and finance industry worldwide. The platform covers a diverse range of topics, including banking, insurance, investment, wealth management, fintech, and regulatory issues. The website publishes news, press releases, opinion and advertorials on various financial organizations, products and services which are commissioned from various Companies, Organizations, PR agencies, Bloggers etc. These commissioned articles are commercial in nature. This is not to be considered as financial advice and should be considered only for information purposes. It does not reflect the views or opinion of our website and is not to be considered an endorsement or a recommendation. We cannot guarantee the accuracy or applicability of any information provided with respect to your individual or personal circumstances. Please seek Professional advice from a qualified professional before making any financial decisions. We link to various third-party websites, affiliate sales networks, and to our advertising partners websites. When you view or click on certain links available on our articles, our partners may compensate us for displaying the content to you or make a purchase or fill a form. This will not incur any additional charges to you. To make things simpler for you to identity or distinguish advertised or sponsored articles or links, you may consider all articles or links hosted on our site as a commercial article placement. We will not be responsible for any loss you may suffer as a result of any omission or inaccuracy on the website.

    Home > Top Stories > Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions
    Top Stories

    Accuity Rated a category leader in Chartis’ 2017 RiskTech Quadrant® for watchlist monitoring solutions

    Published by Gbaf News

    Posted on April 18, 2018

    5 min read

    Last updated: January 21, 2026

    An image capturing the UK Parliament's debate on proposed changes to the assisted dying law, reflecting ongoing discussions about terminally ill patients' rights. This legislative shift aims to enhance the process of assisted dying in the UK.
    Illustration of UK Parliament discussing assisted dying law changes - Global Banking & Finance Review
    Why waste money on news and opinion when you can access them for free?

    Take advantage of our newsletter subscription and stay informed on the go!

    Subscribe

    Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, announced today that it has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.

    The Chartis report examines financial crime risk management systems across four areas: enterprise fraud, AML and transaction monitoring, KYC and client on-boarding, and watchlist monitoring, and covers key trends and challenges as well as the competitive landscape. For the RiskTech Quadrant® for watchlist monitoring solutions, Chartis analyses the industry to rate firms based on the completeness of their offering and their market potential.

    Accuity’s position on the 2017 RiskTech Quadrant® for watchlist monitoring solutions reflects its success in combining data and technology within the Fircosoft portfolio of financial crime compliance screening solutions to give customers a clearer picture of risk. Accuity began integrating Fircosoft, a world leader in watchlist filtering software, when it was acquired by RELX in 2014, and the Fircosoft solutions have added an essential dimension to Accuity’s compliance portfolio, helping the business deliver exceptional risk and regulatory protection to customers around the globe.

    Accuity’s placement in the RiskTech Quadrant® for watchlist monitoring solutions also reflects its strong commitment to investing in market-driven innovation. At a time when financial institutions are increasingly looking for new technologies to improve customer experience and manage compliance risks, Accuity has evolved its RegTech offering, incorporating machine learning into its false positive reduction capability and successfully integrating its financial crime screening solutions within Corda – R3’s enterprise-grade distributed ledger technology (DLT) platform.

    Hugh Jones, President and CEO, Accuity, said: “our clients are faced with a balancing act; on the one hand they are required to meet proliferating levels of regulation and safeguard against risk, and on the other, they are tasked with streamlining their operations and reducing the burden and cost of compliance for their organisations.

    “At Accuity, we understand both sides of this challenge and are continually striving to enhance our RegTech offering, by embracing new technologies, such as machine learning and DLT, so our clients can achieve both efficiency and rigour in financial crime compliance.

    “We are proud that Chartis Research has recognised our success to date and commended our strategic vision in the 2017 Financial Crime Risk Management report.”

    Sid Dash, Research Director, Chartis Research, commented: “Accuity combines data and technology, and invests in innovation – all important features in the watchlist monitoring market. Its market potential and completeness of offering ratings reflect its solutions and its strategy for sustainable growth.”

    Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, announced today that it has been recognised by Chartis Research as a category leader in the RiskTech Quadrant® for watchlist monitoring solutions. The watchlist monitoring solutions category features in Chartis’ 2017 Financial Crime Risk Management update report.

    The Chartis report examines financial crime risk management systems across four areas: enterprise fraud, AML and transaction monitoring, KYC and client on-boarding, and watchlist monitoring, and covers key trends and challenges as well as the competitive landscape. For the RiskTech Quadrant® for watchlist monitoring solutions, Chartis analyses the industry to rate firms based on the completeness of their offering and their market potential.

    Accuity’s position on the 2017 RiskTech Quadrant® for watchlist monitoring solutions reflects its success in combining data and technology within the Fircosoft portfolio of financial crime compliance screening solutions to give customers a clearer picture of risk. Accuity began integrating Fircosoft, a world leader in watchlist filtering software, when it was acquired by RELX in 2014, and the Fircosoft solutions have added an essential dimension to Accuity’s compliance portfolio, helping the business deliver exceptional risk and regulatory protection to customers around the globe.

    Accuity’s placement in the RiskTech Quadrant® for watchlist monitoring solutions also reflects its strong commitment to investing in market-driven innovation. At a time when financial institutions are increasingly looking for new technologies to improve customer experience and manage compliance risks, Accuity has evolved its RegTech offering, incorporating machine learning into its false positive reduction capability and successfully integrating its financial crime screening solutions within Corda – R3’s enterprise-grade distributed ledger technology (DLT) platform.

    Hugh Jones, President and CEO, Accuity, said: “our clients are faced with a balancing act; on the one hand they are required to meet proliferating levels of regulation and safeguard against risk, and on the other, they are tasked with streamlining their operations and reducing the burden and cost of compliance for their organisations.

    “At Accuity, we understand both sides of this challenge and are continually striving to enhance our RegTech offering, by embracing new technologies, such as machine learning and DLT, so our clients can achieve both efficiency and rigour in financial crime compliance.

    “We are proud that Chartis Research has recognised our success to date and commended our strategic vision in the 2017 Financial Crime Risk Management report.”

    Sid Dash, Research Director, Chartis Research, commented: “Accuity combines data and technology, and invests in innovation – all important features in the watchlist monitoring market. Its market potential and completeness of offering ratings reflect its solutions and its strategy for sustainable growth.”

    More from Top Stories

    Explore more articles in the Top Stories category

    Image for Lessons From the Ring and the Deal Table: How Boxing Shapes Steven Nigro’s Approach to Banking and Life
    Lessons From the Ring and the Deal Table: How Boxing Shapes Steven Nigro’s Approach to Banking and Life
    Image for Joe Kiani in 2025: Capital, Conviction, and a Focused Return to Innovation
    Joe Kiani in 2025: Capital, Conviction, and a Focused Return to Innovation
    Image for Marco Robinson – CLOSE THE DEAL AND SUDDENLY GROW RICH
    Marco Robinson – CLOSE THE DEAL AND SUDDENLY GROW RICH
    Image for Digital Tracing: Turning a regulatory obligation into a commercial advantage
    Digital Tracing: Turning a regulatory obligation into a commercial advantage
    Image for Exploring the Role of Blockchain and the Bitcoin Price Today in Education
    Exploring the Role of Blockchain and the Bitcoin Price Today in Education
    Image for Inside the World’s First Collection Industry Conglomerate: PCA Global’s Platform Strategy
    Inside the World’s First Collection Industry Conglomerate: PCA Global’s Platform Strategy
    Image for Chase Buchanan Private Wealth Management Highlights Key Autumn 2025 Budget Takeaways for Expats
    Chase Buchanan Private Wealth Management Highlights Key Autumn 2025 Budget Takeaways for Expats
    Image for PayLaju Strengthens Its Position as Malaysia’s Trusted Interest-Free Sharia-Compliant Loan Provider
    PayLaju Strengthens Its Position as Malaysia’s Trusted Interest-Free Sharia-Compliant Loan Provider
    Image for A Notable Update for Employee Health Benefits:
    A Notable Update for Employee Health Benefits:
    Image for Creating Equity Between Walls: How Mohak Chauhan is Using Engineering, Finance, and Community Vision to Reengineer Affordable Housing
    Creating Equity Between Walls: How Mohak Chauhan is Using Engineering, Finance, and Community Vision to Reengineer Affordable Housing
    Image for Upcoming Book on Real Estate Investing: Harvard Grace Capital Founder Stewart Heath’s Puts Lessons in Print
    Upcoming Book on Real Estate Investing: Harvard Grace Capital Founder Stewart Heath’s Puts Lessons in Print
    Image for ELECTIVA MARKS A LANDMARK FIRST YEAR WITH MAJOR SENIOR APPOINTMENTS AND EXPANSION MILESTONES
    ELECTIVA MARKS A LANDMARK FIRST YEAR WITH MAJOR SENIOR APPOINTMENTS AND EXPANSION MILESTONES
    View All Top Stories Posts
    Previous Top Stories PostEquiniti Riskfactor expands into Canadian market by signing deal with new client Baron Finance
    Next Top Stories PostDENSO updates leading glow plug range with double-coil technology