Better Intelligence

A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. A powerful overview and enhanced risk management service - our unique database exceeds all expectations.

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Acuris Risk Intelligence combines human intelligence and code to pinpoint any risks associated with forming new business relationships. We provide accurate intelligence using unique data solutions.

Third-Party Risk

Protection against third-party and corruption risks. Acuris Risk Intelligence' congruent strategic approach to third-party risk management.

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Anti-Money Laundering

Knowing Your Customer. Acuris Risk Intelligence interrogates against a database capturing worldwide information.

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Cyber Security

Proactive detection of data risk. Acuris Risk Intelligence are at the forefront of the fight against identity theft and crime.

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Companies collaborating with Acuris Risk Intelligence to grow their business.

encompass uses:

The integration of Acuris Risk Intelligence data into encompass allows customers to seamlessly gather and analyse quality regulatory data and adverse media alongside their other trusted sources for faster, more effective Know Your Customer compliance.

RegTech uses:

We value the contribution of Acuris Risk Intelligence in helping us achieve our goals and vision.

Singapore FinTech Association uses:

Singapore Fintech Association is set up to facilitate collaboration between all market participants and stakeholders in the FinTech ecosystem.

Company Watch uses:

"The largest intelligence database gathering worldwide information"

NorthRow uses:

"NorthRow is the only comprehensive risk scoring platform that can handle complex multi-source fraud detection and compliance checks on people, companies and ID documents at high speed, delivered in a single view, through one easily-integrated API."