Better Intelligence

A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity 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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Cybersecurity

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.

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."

Duedil uses:

"Acuris Risk Intelligence strategy to minimise exposure to fraudulent activity"

HooYu uses:

"We added Acuris Risk Intelligence to the HooYu platform as they have the most comprehensive database of actionable intelligence."

Opus uses:

"The powerful combination of Opus’s workflow and Acuris Risk Intelligence’s high-quality risk data allows organizations to streamline and drive consistency in their compliance processes."