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, including: • Pre-built questionnaires for segmenting third parties according to risk and for gathering due diligence data • Advanced risk screening against Acuris Risk Intelligence global data that minimizes false positives • A user-friendly interface to review due diligence findings, seamlessly order enhanced due diligence and approve/deny third parties • Comprehensive reports that provide a holistic view of all third-party risk at any point in time • Ongoing monitoring that alerts users to material changes in the profile of a third party


Acuris Risk Intelligence joins forces with new channel partner HooYu. 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 Risk Intelligence PEPs and sanctions and adverse media data to the HooYu identity platform further helping companies to comply with anti-money laundering regulations through a single platform. HooYu is designed to help firms to verify and on-board customers using a unique blend of identity technologies including digital footprint analysis, identity document authentication, facial biometrics, database verification, and PEPs and sanctions checks.


Creditsafe is the world’s most used supplier of on-line company business intelligence, with 10 Creditsafe Group reports downloaded every second around the world. Privately owned and independently minded, Creditsafe is looking to change the way business information is used by providing high quality data in an easy to use format that is accessible to all parts of an organisation, not just the finance function. Launched in Norway in 1997, Creditsafe has offices in the UK, Germany, France, Sweden, Ireland, Italy, Belgium, the Netherlands and the USA employing over 1000 people and has more than 80,000 subscription customers, across the group.


Cynopsis is a RegTech Company founded in Singapore. They help clients in the Financial Services Sector (including FinTech start-ups) and the Professional Services Sector better comply with ever-increasing regulatory requirements. They offer a range of Software-as-a-Service (SaaS) products for our clients. This allows them to stay ahead of the regulatory curve and focus on what matters most - their Core Business.

GB Group

The most profitable and successful organisations recognise the value of understanding the individual identity of their customers and employees. GBG combines this concept of identity with technology so that organisations can recruit, and comply with legislation safely, responsibly and profitably.


encompass corporation develops technology to automate Know Your Customer (KYC) policies and ensure adherence to Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations in financial, legal and accounting businesses. With encompass’ market leading technology, KYC checks and onboarding processes can be completed more than 10 times faster and with far lower costs and error rates than manual processes through the use of web based technology, providing a full audit trail and removing the risk of human oversight. Founded in Australia in 2012, encompass launched in the UK in 2015 and now employs more than 50 staff, Including more than 30 staff in the UK. It uses real time data from over 30 information providers. encompass serves more than 200 firms who rely on its products to automate and manage AML/CTF risk and compliance while enabling growth through informed and timely business decisions.


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.


Sphonic provides unique solutions that focus around online customer transaction significance to create a digital picture of an applicant which enables organisations to increase customer acceptance levels, whilst lowering operational costs and eliminating fraud.


The RegTech Association is committed to sustaining the APAC region as a global centre of excellence and accelerating the adoption of RegTech solutions. Our eco-system consists of RegTech firms, Regulated entities, advisors and Regulators. We value the contribution of Acuris Risk Intelligence in helping us achieve our goals and vision.

Singapore FinTech Association

We’re a cross-industry, not-for-profit organisation, established to benefit our members from the full range of Singapore’s FinTech ecosystem. Our vision is simple but ambitious. We want to make Singapore a leader in FinTech innovation and investment. We do this by facilitating collaboration amongst participants and stakeholders, to provide access to talent, capital and markets for our members.


StartKYC has been setup in 2016 by a team of Compliance, Risk and IT professionals with a mission to reduce financial crime by making due diligence tools more accessible. With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due diligence services more accessible. At a time when AML/FT regulations are continuously becoming stricter and the number of organisations subjected to AML/FT regulations increasing, StartKYC felt that there is a need to ease the burden on compliance officers by helping them to obtain access to customer due diligence in a quick and simple manner. Following the partnership formed with one of the most reliable providers of data intelligence in the industry, Acuris Risk Intelligence, we have launched our solution for Politically Exposed Persons (PEP) and Sanctions screening. Thanks to our PEP and Sanctions screening solution our clients can get compliant instantly by subscribing through one of our packages and pay securely via credit card. Furthermore, by selecting the package that is most appropriate to their needs, our customers can simply pay for the number of checks they need without the need to committing to any excessive volumes of checks or paying any hefty set up fees.