| 1836 |
First publication of the McFadden American Bank Directory known today as the American Financial Directory® |
| 1876 |
The Bank Directory is published as the first global reference directory |
| 1896 |
World Bank Directory expands worldwide banking information and becomes the cornerstone of global financial information |
| 1911 |
The company is named Official Registrar of American Bankers Association Routing Numbers, a role it still holds today |
| 1990 |
The company is incorporated as Thomson Financial Publishing (TFP) |
| 1993 |
FACFile®, endorsed by the ABA, is launched and ushers in the new era of AML compliance products. |
| 1994 |
The Compliance Suite is expanded to include FACS® PC, FACLineTM and FACFilter® |
| 2000 |
Global Payment FileTM (GPF) increases the firm’s reach worldwide |
| 2001 |
Private Label is introduced enabling companies to emphasize brand identity by providing customized payment information directories |
| 2003 |
The IBAN File and IBAN Payment Resource form the basis of the company’s SEPA Operations product line |
| 2004 |
The company releases a Politically Exposed Persons (PEPs) database, powered by WorldCompliance, to help institutions enhance due diligence efforts |
| 2004 |
Thomson Media, TFP’s parent company, begins a partnership with Investcorp, a leading global investment firm with a proven 25-year track record providing alternative investment products |
| 2005 |
TFP is re-named Accuity |
| 2008 |
Accuity adds IBAN Conversion functionality to IBAN Payment Resource |
| 2008 |
PAYScreen, an Accuity-provided service that automatically repairs payment files to help customers eliminate incorrect payment instructions, is introduced |
| 2008 |
Accuity launches Compliance Link, an end-to-end, enterprise-wide solution for regulatory and enhanced due diligence screening |
| 2009 |
Accuity acquires CB.Net creating the world's largest global payment routing data provider |
