Fraud Intelligence | Acuris Risk Intelligence

Acuris Risk Intelligence use human intelligence to gather data from the unindexed web identifying potentially compromised identities before fraudulent activities take place. We believe early detection is key to minimising the exposure and consequences of fraudulent activity

Early visibility of potential fraud
Reduction in fraud costs
In-depth bespoke risk assessment service

A dedicated expert team
Identifies consumers and accounts being traded and at risk

Discover & Download

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Politically Exposed Person (PEP) data
Sanctions
Adverse media coverage
Law enforcement data
Corporate registry data
Global ID&V checks

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Politically Exposed Person (PEP) data
Sanctions
Adverse media coverage
Law enforcement data
Corporate registry data
Global ID&V checks

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Politically Exposed Person (PEP) data
Sanctions
Adverse media coverage
Law enforcement data
Corporate registry data
Global ID&V checks

Anti-money Laundering

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Know your Customer

Using our leading online compliance portal, KYC6, you can search against international datasets that include:

Know your business

Using our leading online compliance portal, KYC6, you can search against international datasets that include: