Accuity

Accuity has more than 175 years’ experience enabling organizations to maximize the efficiency of their payment processing operations. Since 1911, Accuity’s role as the Official Registrar of American Bankers Association (ABA) Routing Numbers has enabled us to compile and maintain the most authoritative and comprehensive collection of global financial institution information available.

In addition, Accuity is one of the preeminent providers of compliance solutions to the industry — the company introduced one of the world’s first regulatory compliance tools in 1994. Accuity is the premier provider of regulatory and enhanced due diligence entity information as well as an industry leader in
interdiction tools and filters. Accuity’s OFAC database and screening applications are endorsed by the ABA.

Accuity’s Professional Services Group (PSG) provides your business with Advisory Services, Implementation Services and Custom Software and Data Solutions designed to help optimize your operational goals. Using a collaborative approach, our experienced team of engineers works closely with your organization business and technology departments to evaluate current compliance and payment practices. We are experts in False Positive Reduction and Payment Straight Through Processing analysis, helping your organization save valuable time and money.

We’ve built our business by pairing the unparalleled levels of information available in our proprietary databases with tools designed around our customers’ processing needs — you can rely on our solutions. With offices in the U.S. and the U.K.
Products and Services
Online Gaming > Security and Fraud > Online Compliance
 Accuity's PEP and Sanctions Online Compliance is an indispensable research tool to assist with your Know Your Customer (KYC) practices, giving you access to the most comprehensive data available combined with industry-leading technology to help protect your business. Engaging in new business relationships can be risky. In order to properly undertake the necessary due diligence and investigation activities that must be conducted to reduce risk and comply with EU AML regulations, you need a combination of comprehensive and accurate data combined with superior technology.
Online Gaming > Payment Solutions > Other > Payments data
 Accuity provides the most accurate, highest-quality data in a range of solutions to help increase efficiency, reduce costs and optimise payment processing. Our flexible solutions help corporate treasurers: Standardise remittance information Reduce bank charges Update payments data of vendor records Centralise worldwide payment routing information Easily incorporate critical payments data into any ERP system Facilitate vendor payments, cash aggregation and payroll
Administration and Finance > Management > Other > Data and Software Solutions
Administration and Finance > Finance & Accounting > Other > Payment Processing and AML Compliance
Payments: Improve rates of payment Straight Through Processing, with the Golden Copy of payments data. Compliance: Comply with global AML regulations, and safeguard your business. Strategic Services: Engage with our Payments and Compliance subject matter experts, for any implementation, training, review or project management needs. To learn how our solutions can help your business, and to access a FREE trial, visit: www.AccuitySolutions.com/casinos
Headquarters
1 Quality Court
London E14 7FE
United Kingdom
  
Toll Free: (800) 321-3373
Phone: (847) 676-9600
Fax: (847) 933-8101
Phone: 02070143480
Website: www.AccuitySolutions.com/Casinos
Email: custserv@AccuitySolutions.com
 
HQ Americas
4709 Golf Road
Skokie, Illinois 60076
  
Toll Free: (800) 321-3373
Phone: (847) 676-9600
Fax: (847) 933-8101
 
London Branch
1 Quality Court
Chancery Lane
London, England WC2A 1HR
United Kingdom
  
Phone: +44 20-7014-3480
Fax: +44 20-7061-6478
Website: www.AccuitySolutions.com/casinos
Email: corporates@accuitysolutions.com
 
Marketing:  Mr. Luis Rolim, Marketing Manager
luis.rolim@AccuitySolutions.com
Additional Information
Date Established: 1836
Featured Vendors
Slot-Tickets Worldwide
The original OEM Internationally approved source for Ticket Out/Ticket In TOTI slot machine tickets 		Comp Trading
Providing gifts and premiums in all categories and price ranges - all-in-one service provider.
Service Tracking Systems, Inc.
Our Valet Parking and Belldesk technologies reduce claims, increase performance and elevate service. 		Gaming Tickets, Inc.
35 years in the gaming industry - premium quality slot tickets, lottery tickets on time under budget
Delphin Trading Corp.
Developer of the handheld Texas Hold’em Pre-Flop Odds Calculator and other strategy tools. 		Casino City Press
A leading publisher and distributor of casino and gaming business data and market research reports.
Franklin International Gaming Corp.
Premiere importer and exporter of new, used and refurbished slot machines & casino equipment 		Database Dynamics
Increase your player base and player visits with our Sports and Reality Based Kiosk games
RF Games CCL, LLC
Remanufactured casino and bingo equipment - Mexico, Central & South America 		Regulatory Management Counselors, P.C.
Over 35 years of experience serving the legal and regulatory needs of casino industry clients


Your Guide to 15,157 Gaming Industry Suppliers