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.
Ingenique Solutions uses:
We are delighted to be partners with Acuris Risk Intelligence, the information presented by Acuris is well structured and easy to understand. Our customers are delighted with the coverage and quality of Acuris data.
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.
Global Family Office Community uses:
We are delighted to recommend Acuris Risk Intelligence as our approved partner. Managing risk is a top priority for family offices and having a trusted partner is key.
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."
European Casino Authority uses:
"We are delighted to see Acuris Risk Intelligence join as our first partner in the area of risk management tools and systems. Money laundering is a key issue for the licenced land-based casino industry, which is seriously tackled by our casinos, leading us to very much look forward to a positive exchange on this key issue with our newest partner."