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.
- Insights from Acuris Risk Intelligence
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.
Companies collaborating with Acuris Risk Intelligence to grow their business.
"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."
"We added Acuris Risk Intelligence to the HooYu platform as they have the most comprehensive database of actionable intelligence."
"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."
"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."
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.
Singapore Fintech Association is set up to facilitate collaboration between all market participants and stakeholders in the FinTech ecosystem.
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 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.
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.
