Acuris Risk Intelligence recognized by the Regulation Asia awards as Highly Commended for the Best Solution - Enhanced Due Diligence Award

16 December 2020 - 10:00 am UTC

We are very pleased to announce that Acuris Risk Intelligence a leading supplier in the compliance sector, has at the recent Regulation Asia Awards been recognized as a Highly Commended for the best solution in Enhanced Due diligence.

 

These prestigious awards recognise the continuing excellence of financial services institutions, market infrastructures, technology firms, and service providers across the APAC region who ensure the highest compliance standards are upheld despite an ever-changing and increasingly complex regulatory landscape.

 

Interested parties can read more about the event and the winners here.

 

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively.

 

 

Christophe Barel, Managing Director, Acuris Risk Intelligence said, "The regulation Asia Awards program has generated worldwide interest and being recognized as Highly Commended for the best Solution – Enhanced Due Diligence, underlines the innovative nature of our approach in APAC.’’

 

 

Acuris Risk Intelligence operates globally and we pride ourselves on the level of Enhanced Due Diligence Reports we provide to the market. We help build risk protection into the way your business operates. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring. We are experts in Wealth and with our recently launched Acuris Ehanced Due Diligence reports - we offer short and longer SOW reports which can help pinpoint and visualize a full wealth overview, as well as investigate UBO's and corporate structures. These reports offer significant insight in much reduced time frames.

 

 

We would like to take this opportunity to say thank you to all of those who nominated us, and congratulations to all of the winners in 2020.

 
 

About Acuris Risk Intelligence

 

Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk.

 
 

For press enquiries, please contact:

Acuris Risk Intelligence

Brooke Petersen

E: brooke.petersen@acuris.com

T: +44 (0)7717618893