Swagat Banerjee Email Address

Helping Non-banks Efficiently Manage KYC and Onboarding and Trade Finance Risk

Accuity is the leading provider of global payment routing data, AML screening software and services that allow organizations, across multiple industries, to maximize efficiency and facilitate compliance of their transactions. As the Official Registrar of ABA Routing Numbers since 1911, Accuity maintains the most authoritative and comprehensive databases globally with a reputation built on the accuracy and quality of our data, products and services. For more than 150 years our worldwide clients, located in over 150 countries, include C-level executives, managers, and technology professionals. The solutions and services we provide are packaged in multiple formats to serve their diverse needs.

After being thrown overboard into open waters in sales after university, It was sink or swim ! Fortunately I was able to not only stay afloat but also climb back up. I have always had a flair for sales and a passion to excel in every field. Eurekahedge specializes in alternative fund data research and we currently cover over 24,000 funds globally. Each entry we have contains information on the background of the fund managers and all of their contact details, a synopsis of investment strategy and risk management techniques, historical performance data and monthly performance updates.