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Accuity Inc

Accuity Bankers Almanac

Composite Score

7.6 /10

CX Score

8.1 /10

5 Reviews Write a Review

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What is Accuity Bankers Almanac?

Offers unrivalled intelligence on global financial institutions, enabling you to efficiently perform your Know-Your-Customer (KYC) due diligence activities on new financial counterparties and/or existing business partners.

Company Details

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Accuity Bankers Almanac Ratings

Real user data aggregated to summarize the product performance and customer experience.

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

91 Likeliness to Recommend

100 Plan to Renew

91 Satisfaction of Cost Relative to Value

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Emotional Footprint Overview

Product scores listed below represent current data. This may be different from data contained in reports and awards, which express data as of their publication date.

+98 Net Emotional Footprint

The emotional sentiment held by end users of the software based on their experience with the vendor. Responses are captured on an eight-point scale.

How much do users love Accuity Bankers Almanac?

23% Negative

0% Neutral

77% Positive

Pros

Helps Innovate
Continually Improving Product
Reliable
Performance Enhancing

Feature Ratings

Average 80

Identity Verification

International Verification

Data Curation

Name Matching Technology

AI/Machine Learning

Risk Assessment

False Positive Remediation

PEP Screening

Watchlist Alerts

Adverse Media

Enforcement and Sanction Watch Lists

Vendor Capability Ratings

Average 90

Ease of Customization

Product Strategy and Rate of Improvement

Ease of Implementation

Ease of Data Integration

Quality of Features

Ease of IT Administration

Availability and Quality of Training

Vendor Support

Usability and Intuitiveness

Breadth of Features

Business Value Created

Accuity Bankers Almanac Reviews

Ali Raza P.

Role: Information Technology
Industry: Banking
Involvement: IT Development, Integration, and Administration

Validated Review

Verified Reviewer

Submitted Jun 2023

Accuity Complaince Software

Likeliness to Recommend

9 /10

What differentiates Accuity Bankers Almanac from other similar products?

Global watchlist is available anytime. Local watch list can be uploaded for accuity scan. vessel tracking is available. Name matching is available for false / positive mark. Overall, it is one window feature that is available in accuity as in earlier software it was not available that's why accuity support outstanding.

What is your favorite aspect of this product?

Vessel tracking. Global watch list. Name matching with min & max threshold.

What do you dislike most about this product?

Sometime accuity send an error code and case number is generated as we have integrated accuity with our core T24 so we have to perform standalone system instead of auto case generation in such type of cases.

What recommendations would you give to someone considering this product?

For compliance and AML team relevant stake holders if you are looking for one window compliance check facility then Accuity will resolve this issue by providing outstanding features.

Pros

Continually Improving Product
Reliable
Performance Enhancing
Enables Productivity

Accuity Bankers Almanac

What is Accuity Bankers Almanac?

Company Details

Need Assistance?

Accuity Bankers Almanac Ratings

91 Likeliness to Recommend

100 Plan to Renew

91 Satisfaction of Cost Relative to Value

Emotional Footprint Overview

+98 Net Emotional Footprint

How much do users love Accuity Bankers Almanac?

Pros

Feature Ratings Average rating of all product features, some of which may not be shown below

Identity Verification Ability to verify the authenticity of government-issued identification with the person presenting it.

International Verification International adverse media is sourced across multiple languages and incorporated into the profile database.

Data Curation Human analysts are employed to ensure that profiles of high-risk individuals are current and valid.

Name Matching Technology The solution hosts an advanced name-matching technology that resolves name duplication, aliases, and variations in foreign spelling and naming conventions.

AI/Machine Learning The solution employs artificial intelligence or machine learning to identify high-risk individuals and resolve false positives.

Risk Assessment 'The system provides an assessment of the risks associated with the individual.

False Positive Remediation Resolves false positives using either human curators and/or machine-enabled algorithms.

PEP Screening Identifies Politically Exposed Persons (PEPS).

Watchlist Alerts The solution allows the user to select profiles for watchlists and alerts the user when the profile has changed.

Adverse Media Searches and compiles information from adverse media to identify politically exposed persons (PEPs) and other high-risk individuals.

Enforcement and Sanction Watch Lists Monitors watch lists of individuals who are sanctioned or wanted by enforcement authorities domestically and abroad.

Vendor Capability Ratings Average rating of all vendor capabilities, some of which may not be shown below

Ease of Customization Don't get bogged down in a difficult customization; use this data to make sure you can easily achieve the functionality you need for your particular situation.

Product Strategy and Rate of Improvement Vendors who don't stay on top of emerging needs and trends won't enable you to meet your business goals. Use this data to separate innovators from imposters.

Ease of Implementation Successfully implementing new software is necessary to realize its full value and promote end user adoption. This data indicates whether or not the product is easy to implement.

Ease of Data Integration Use this data to determine whether the product will cause headaches or make data integration easy.

Quality of Features Feature quality is just as important as quantity. Use this data to determine if this product will do what you're purchasing it to do, easily, intuitively, reliably, and effectively.

Ease of IT Administration This data indicates whether IT personnel will be able to resolve issues and perform configurations efficiently and effectively.

Availability and Quality of Training Effective and readily available training enables users to get the most out of the software you've chosen. Use this section to make sure your vendor's training programs and materials measure up.

Vendor Support The importance of vendor support will vary for each organization depending on internal capabilities, but there will always be issues that only the vendor can resolve.

Usability and Intuitiveness End user learning curves cost the organization money. Pay attention to your end users' technical ability to determine how important UX is in your purchase.

Breadth of Features Users prefer feature rich software that enables them to perform diverse series of tasks. This data expresses user satisfaction with the product's breadth of features.

Business Value Created Software needs to create value for employees, customers, partners, and, ultimately, shareholders. This data expresses user satisfaction - or lack thereof - with the product's business value.

Accuity Bankers Almanac Reviews

Ali Raza P.

Accuity Complaince Software

Likeliness to Recommend

Pros

Feature Ratings

Identity Verification

International Verification

Data Curation

Name Matching Technology

AI/Machine Learning

Risk Assessment

False Positive Remediation

PEP Screening

Watchlist Alerts

Adverse Media

Enforcement and Sanction Watch Lists

Vendor Capability Ratings

Ease of Customization

Product Strategy and Rate of Improvement

Ease of Implementation

Ease of Data Integration

Quality of Features

Ease of IT Administration

Availability and Quality of Training

Vendor Support

Usability and Intuitiveness

Breadth of Features

Business Value Created