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.

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.

Data Zoo

Data Zoo is an excellent solution for any organisation with AML/KYC obligations. With access to more than 4.7 billion individuals globally, they are the leading Asia Pacific provider covering over 84% of the population. Instantly verify your customers through reliable and independent data sources & meet all compliance requirements.


Blackpanda is Asia’s premier cyber security incident response firm, comprised of an elite cadre of special risk and security experts from best-in-class international special forces, intelligence, forensics, and law enforcement backgrounds. Blackpanda is hyper-focused on cybersecurity incident response and are the leading digital forensics and cyber crisis management firm in Asia, positioned throughout the region and incorporating the best of both Western and Asian business disciplines. Drawing on their military special forces background, Blackpanda maintains both the specialized technical expertise and client-centric cultural understanding necessary to lead their clients through crisis and beyond.


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 specifically created to provide customers with a pay-as-you-go payment setup whilst ensuring that all the functionalities of a high-end compliance screening solution are available. With no setup up costs or lock in contracts our clients have access to the Accuris Risk Intelligence database and StartKYC's intuitive and efficient data screening solutions. Our aim is to provide innovative tools to assist in the Customer Due Diligence process to all our clients irrespective of the number of searches purchased. Daily monitoring, easy API setup, Risk Based Approach Categorisation together with effective data presentation, filtering and reports are just a few of the tools provided by StartKYC.

Ingenique Solutions

Ingenique Solutions is a leading provider of AML/CFT Customer Due Diligence (CDD) system. Formed in 2014, it served mainly small and medium sized businesses which are regulated for AML/CFT. These businesses come from legal, accounting, corporate services, real estates, remittance and financial services industry. To date, there are more than 650 customers in Singapore, Malaysia and Hong Kong using its flagship product SentroWeb. The workflow in SentroWeb CDD allows their customers to simplify the AML/CFT compliance process, and yet meet the stringent regulatory requirements.


FinScan is a leading global provider of Anti-Money Laundering (AML) screening software solutions, offering sanctions and PEP screening, beneficial ownership due diligence, transaction screening, and ID authentication for onboarding and ongoing monitoring. Leveraging 50 years of expertise in the development of data quality and data matching technologies, FinScan provides the industry’s lowest false positive rates and exceptional scalability to enable efficient compliance, while saving time and resources. Combined with Acuris Risk Intelligence’s specialised knowledge, FinScan’s proprietary matching methodology provides unrivaled accuracy when screening customers and vendors against any high-risk data, sanction lists, or custom black lists. FinScan integrates with any internal systems such as CRM, and clients can choose from on-premise, SaaS, and hybrid deployment methods to meet their organizations’ needs.

Association of Gaming Equipment Manufacturers (AGEM)

The Association of Gaming Equipment Manufacturers (AGEM) is a non-profit international trade association representing manufacturers and suppliers of electronic casino gaming devices, lotteries, systems, table games, online technology, sports betting, key components and support products and services for the gaming industry.

Global Family Office Community

The Global Family Office Community is made up of two business divisions which currently includes Family Office Recruitment and Global Family Office Conference. Having identified the need for an online global portal for family offices, Global Family Office Community initially was set up to serve as a comprehensive information resource for careers and talent management in family offices, it later evolved into providing family office news and supplier directories upon demand from its family office community. Thereafter, strong business growth largely driven by demand from family offices, prompting Global Family Office Community to serve as an umbrella group for a broader set of family office servicing activities, including events, recruitment, news, information, and supplier directories.


MemberCheck’s AML service provides reporting entities with the ability to check new and existing clients against global Sanction and Politically Exposed Person (PEP) lists. To ensure your organisation’s compliance, MemberCheck allows you to view full profile details of matches, record due diligence decisions and create a whitelist to eliminate false positives from future scans.


NameScan is an integrated all-in-one platform, offering Anti-Money Laundering and Counter Terrorism Financing services through their PEP (Politically Exposed Person) and Sanction Screening solution. Founded in 2016, NameScan aims to ensure that reporting entities ,who are generally small to medium sized, comply with AML regulation in the most efficient and cost-effective way possible. Bulk credit packages and Single Scan packages are available for immediate purchase online.

Liberty Shared

Liberty Shared aims to prevent human trafficking through legal advocacy, technological interventions, and strategic collaborations with NGOs, corporations, and financial institutions globally.


NewGens is a solution and service provider endorsed with many notable references and customer testimonials. Direct recommendation from customers and NewGens' proven tracks of record form part of our service brand that making NewGens the leader and preferred solution provider.
NewGens' expertise includes project management, business consultancy, market infrastructures, STP implementations, solution architecture, financial message flows, SWIFT products and services, business continuity plan, cybersecurity, AML and risk management. Our strategic customers include central banks, a major local bank and regional bank of various countries.
Their team of consultants have extensive experience and expertise in payment operations environment. Their remarkable records include project management, extensive implementation of SWIFT related products and services, AML, risk management solution, training and consultancy for 20 years since the year 2000.

Australian Cyber Corporation

Australian Cyber Corporation (ACC) is Australia's boutique cyber security, big data, national security, intelligence & enterprise software consulting firm with its own suite of IP, brand protection software and digital authentication technologies - servicing clients in APAC and Middle East with offices in Sydney and Dubai. Australian Cyber Corporation's partnership with ARI provides an excellent value addition to ACC's solution portfolio, helping clients meet complex KYC, AML and cyber security needs.​


Founded in 1999, Playtech is the gambling industry's leading technology company, delivering BI-driven software, services, content and platform technology across all key product verticals, across online, retail, land-based casino groups and more. With offices in 24 countries, the company’s global reach and distribution scale encompasses over 150 licensees operating in over 30 regulated markets.


Acuris Risk Intelligence joins forces with Regtank Regtank is the leading provider of a one-stop software-as-a-service compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and the identification of the origin of funds.