Comprehensive compliance support for lending institutions
Regulatory expectations in lending are evolving rapidly, driven by stricter KYC and AML norms, expanding cross-border operations and growing data complexity. Financial institutions now need compliance functions that are both rigorous and adaptive. Acuity Analytics enables banks and lenders to meet these demands with confidence. Our solutions blend domain expertise with AI-driven tools to simplify credit documentation, monitoring, and reporting. From onboarding and periodic reviews to transaction surveillance and fraud detection, we deliver scalable, technology-enabled services that minimise operational risk, support regulatory adherence, and shorten time to compliance.
Capabilities
KYC / AML support
Credit documentation compliance
Regulatory reporting
Surveillance and monitoring
Compliance testing and controls
Technology and innovation
Enterprise AI
Data and analytics
Digital engineering
Cloud
Digital solutions
Domain-trained AI built for banking workflows
Digital solutions combine our deep banking expertise and advanced AI to streamline workflows and enable smarter, faster decisions across the deal lifecycle.
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AI innovation built for financial intelligence
Agent Fleet fuses domain expertise and insights with advanced AI to deliver compliant, auditable automation, ready for quick deployments.
Explore our solutionsWhat defines us
Talent
Talent
Compliance specialists with expertise across multiple jurisdictions.
Technology
Technology
AI-powered solutions integrated seamlessly into client workflows.
Capability
Capability
End-to-end coverage across KYC, AML, credit compliance, and surveillance.
Industries we serve
Our experts
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