Acuris Risk Intelligence and Liberty Asia, leading anti-human trafficking organisation, have today announced a strategic partnership to raise awareness about the funding of human trafficking and how financial institutions can act upon timely information to play a part in preventing exploitation. April 27, 2018 05:00 AM Eastern Daylight Time LONDON.....
Singapore, February 2018 – Acuris Risk Intelligence, an Acuris company who are industry leaders in Anti-Corruption, Anti-Money Laundering and Cybercrime, announced the appointment of Christophe Barel as Managing Director, APAC to further expand its business in Asia. Christophe Barel joined C6 Intelligence on 15th January 2018. He will play a leading.....
Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance Combining Hiperos 3PM automated workflow and advanced screening with comprehensive global risk data from Acuris Risk Intelligence, clients can now achieve modern, robust compliance quickly and easily XX January 2018, New York, London & Singapore: Opus, the leading provider of.....
Press Release: Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance Combining Hiperos 3PM automated workflow and advanced screening with comprehensive global risk data from C6 Intelligence, clients can now achieve modern, robust compliance quickly and easily XX January 2018, New York, London & Singapore: Opus, the leading provider.....
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.....
