C6 Intelligence rebrands as Acuris Risk Intelligence The rebrand reflects improved technology, including an updated database October 11, 2018 04:00 AM Eastern Daylight Time LONDON--(BUSINESS WIRE)--C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security professionals,.....
Big Data Saves the Day for Compliance Andrew Copland-Cale, Siemens Compliance – Head of Risk Management & Mitigation and Alex Proels, Siemens Compliance Officer Americas It’s Friday morning, and you have a busy day ahead fulfilling your duties as the Compliance Officer of a large multi-national corporation. Your ‘to do’ list includes.....
Compliance Procurement Risk: Crowd-Workers Patrick Henz 1984 is relevant for futurists, especially if they paint a darker picture of the future. Not only because of George Orwell’s famous novel and the introduction of “Big Brother”1 into pop culture, but it was also the year where William Gibson finished “Neuromancer”2, the book which.....
UK Real Estate and the fight against Financial Crime International Monetary Fund (IMF) research has estimated that the amount of money laundered, globally, in one year could be between 2 to 5% of global Gross Domestic Product (GDP), equivalent to $800 billion to $2 trillion US dollars. Historically laundering of ill-gotten gains from crime, particularly.....
RegTech in Australia - doing the work to deliver on the promise The need for RegTech is clear and present. It’s been a tough year on matters on compliance, and it’s clear that the community, the regulators and the regulated entities want to see tech deliver the goods. With the regulators actively engaging with regulated entities and RegTechs.....
Acuris Risk Intelligence joins forces with new channel partner HooYu London, 08 September 2017: Acuris Risk Intelligence (ARI), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. The new partnership will add the Acuris.....
