Accuity

Evanston, United States Founded: 1836 • Age: 190 yrs Acquired By RELX
Transaction monitoring solutions are provided to financial institutions by Accuity.
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About Accuity

Accuity is a company based in Evanston (United States) founded in 1836 was acquired by RELX in September 2011. It operates as a SaaS (Software-as-a-Service), and Professional Services. Accuity has completed 2 acquisitions, including Apply Financial and Safe Banking Systems. Accuity offers products and services including AML Insight, Bridger Insight XG, and Accurint for Collections. Accuity operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.

  • Headquarter Evanston, United States
  • Sectors
    Technology
    Industrial Goods & Manufacturing Financial Services
  • Phone
    *********
  • Website
    *********
  • Social
    *********
  • Legal Name Lexisnexis Risk Solutions Inc.
Operational Areas
Technology → Artificial Intelligence & Machine Learning
Technology → Enterprise Software & Productivity Solutions
Industrial Goods & Manufacturing → Security, Surveillance & Safety Systems
Financial Services → FinTech & Digital Finance
Financial Services → FinTech & Digital Finance
Technology → Cybersecurity & Privacy Solutions
Technology → Artificial Intelligence & Machine Learning
Key Metrics
  • Annual Revenue
  • Net Profit
  • EBITDA
  • Latest Funding Round
  • Investors
  • Employee Count
    Employee Count
  • Investments & Acquisitions
  • Acquired by
    RELX

    (Sep 26, 2011)

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Products & Services of Accuity

Accuity offers a comprehensive portfolio of products and services, including AML Insight, Bridger Insight XG, and Accurint for Collections. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.

Primary

Protection against money laundering and fraud is provided.

Screening for AML and ABC risks is automated.

Skip tracing and debt recovery are streamlined effectively.

Funding Insights of Accuity

Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Investors in Accuity

Accuity has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include RELX. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.

All
Institutional
Investor Description Founded Year Domain Location
Information-based analytics and decision tools are provided for businesses.
Founded Year Domain Location
Investor Description Founded Year Domain Location
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
Founded Year Domain Location
Startup ecosystems are ignited through strategic investments by Signite Partners.
Founded Year Domain Location
Venture capital is directed toward companies in multiple sectors.
Founded Year Domain Location
Venture capital is invested in cybersecurity, fintech, and AI startups.
Founded Year Domain Location

Investments & Acquisitions by Accuity

Accuity has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Apply Financial and Safe Banking Systems. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.

Investments
Company Name Description Domain Location Founded Year Amount
Bionic investment advisor platform
2016
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Fine Asian gourmet food is offered by an internet-first restaurant.
2016
Acquisitions
Company Name Description Domain Location Founded Year Amount
Payment validation solutions are offered to multiple sectors.
2010
Anti-money laundering and compliance software solutions are provided.
1999
Company Name Description Domain Location Founded Year Amount
OVO is recognized as a smart digital payment application.
2017
Bionic investment advisor platform
2016
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
2014

Financial Statements - Accuity

Tata Steel revenue growth over time
Tata Steel profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Accuity Comparisons

Employees
+
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Competitors of Accuity

Accuity operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.

Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
AI-powered data and decision intelligence solutions are provided for businesses.
domain founded_year HQ Location
Cloud-based anti-money laundering solutions are provided for compliance.
domain founded_year HQ Location
AI-based fraud prevention for e-commerce payments is provided.
domain founded_year HQ Location
Identity decisioning platform is provided for banks and fintech firms.
domain founded_year HQ Location
Facial recognition and AI video analysis solutions are provided.
domain founded_year HQ Location
Provider of fraud prevention and payment validation for online retailers
Company Name Domain Founded year HQ Location Description
domain founded_year HQ Location
Multiple services are booked via an app-based platform.
domain founded_year HQ Location
On-demand services are booked through an app-based platform.
domain founded_year HQ Location
App based platform offering on demand delivery and ride-hailing services
domain founded_year HQ Location
Operates an on-demand hyperlocal delivery app for food and groceries.

Frequently Asked Questions about Accuity

When was Accuity founded?

Accuity was founded in 1836.

Where is Accuity located?

Accuity is headquartered in Evanston, United States. It is registered at Evanston, Illinois, United States.

What does Accuity do?

Financial crime compliance and risk management solutions are offered by Accuity, a part of LexisNexis Risk Solutions. Services are extended across multiple sectors including financial services, government, healthcare, insurance, and law enforcement. Comprehensive tools for anti-money laundering, sanctions screening, and customer due diligence are developed. Identity verification, fraud prevention, and debt recovery solutions are also provided. Global risk intelligence is continuously updated to support businesses in navigating complex regulatory landscapes. Operational efficiencies are enhanced through advanced analytics and data integration across customer lifecycles.

Who are the top competitors of Accuity?

Accuity's top competitors include ComplyAdvantage, Riskified and Quantexa.

What products or services does Accuity offer?

Accuity offers AML Insight, Bridger Insight XG, and Accurint for Collections.

How many acquisitions has Accuity made?

Accuity has made 2 acquisitions, including Apply Financial, and Safe Banking Systems.

Who are Accuity's investors?

Accuity has 1 investor. Key investors include RELX.

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