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PEP & SanctionsPublic vendor profile

Accuity (LexisNexis Bridger Insight)

Sanctions & Payments Compliance Screening

Accuity (Bridger Insight by LexisNexis) provides payments compliance screening and sanctions filtering for financial institutions processing cross-border payments. Their Fircosoft product is the leading payment message filtering system — screening SWIFT messages for sanctions matches before payment instructions are processed, enabling banks to comply with OFAC, EU, and UN sanctions obligations.

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At a glance

Built for

Banks · Corporates · Financial Institutions · Correspondent Banks

Based in

Rolling Meadows, IL (LexisNexis Risk Solutions)

Founded

1836

Official source

accuity.com

Profile snapshot

The essentials at a glance

A concise overview of where Accuity (LexisNexis Bridger Insight) fits in the financial crime technology landscape.

Category

PEP & Sanctions

Customer focus

Banks, Corporates, Financial Institutions, Correspondent Banks

Headquarters

Rolling Meadows, IL (LexisNexis Risk Solutions)

Typical deployment

4–8 weeks

Capabilities and implementation

What this vendor profile covers

Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.

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Public capabilities

  • Payment Filtering
  • SWIFT Screening
  • OFAC
  • Sanctions
  • Correspondent Banking

Directory detail

Deployment options

  • Cloud / SaaS
  • On-Premise
  • Hybrid

Directory detail

Common integrations

  • SWIFT
  • REST API
  • Core banking integrations

Directory detail

Trust and support details

  • SOC 2 Type II
  • ISO 27001
  • Dedicated CSM
  • 24/7 Enterprise Support
  • Professional Services
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