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.

iSPIRAL uses:

iSPIRAL is proud to cooperate with Acuris Risk Intelligence. At a time where 'Managing Risk' is of predominance importance for organisations, Acuris Risk Intelligence ensures time and resources saving, providing a unique business offering in compliance and risk control efforts.

Association of Gaming Equipment Manufacturers uses:

The Association of Gaming Equipment Manufacturers (AGEM) is pleased to have Acuris Risk Intelligence as an Associate Member and we appreciate its support of the casino gaming technology sector.

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."