We are very pleased to announce that Acuris Risk Intelligence a leading supplier in the compliance sector, has at the recent Regulation Asia Awards been recognized as a Highly Commended for the best solution in Enhanced Due diligence. These prestigious awards recognise the continuing excellence of financial services institutions, market infrastructures,.....
Acuris Risk Intelligence (ARI), a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, cybersecurity and third party risk professionals, today announces its partnership with ArdentSky LLC, the gaming industry’s leading provider of regulatory compliance software. The integration of ARI’s market-leading Search.....
28th October 2020 | London, UK - Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its selection of Neterium to power their next generation platform. Leading provider of Anti-Money Laundering and Know Your Customer data.....
Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, is proud to be in partnership with Blackpanda, Asia’s premier digital forensics and incident response firm. Blackpanda specialises in cyber security incident response solution, digital.....
Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, is now officially in partnership with Data Zoo, a global provider for identity verification solutions, to enable a market-leading KYC and CDD solution in identity verification. Acuris Risk.....
30 June 2020 | London, UK - Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its partnership with Kharon to provide subscribers access to 50 Plus -- the premier offering that enables firms to comply with the OFAC and EU ‘50 Percent.....
16 June 2020 | London, UK - Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its partnership with ClearScore, supporting the launch of ClearScore Protect, a free anti-fraud dark web monitoring service. A study by ClearScore has also.....
Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, is now in partnership with International Compliance Association (ICA), a leading professional body for regulatory and financial crime compliance professionals, to promote and strengthen the knowledge.....
This collaboration allows customers to access online financial crime training programmes London, 15 April 2019 – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces the launch of its partnership with specialists ManchesterCF.....
Acuris Cybercheck enables businesses and individuals to monitor against compromised identity information London, 26 March 2019 – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cyber security professionals, today announces the launch of Acuris Cybercheck, a database.....
We are excited about this partnership and look forward to working closely with the Global Family Office Community, their approved suppliers and the Family Offices themselves. We are also delighted to be a headline sponsor of the Global Family Office Conference in 2019 . Acuris Risk Intelligence is one of the top suppliers of proprietary data anti-money laundering.....
New alliance provides more efficient, integrated approach to watch list screening LONDON, 15 November, 2018 – Acuris Risk Intelligence, an independent provider of data intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Security; and FinScan, a global leader in AML compliance solutions, have joined forces to deliver.....
Ingenique Solutions has inked a long-term partnership agreement with Acuris Risk Intelligence (ARI), a leading provider of Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) information. ARI data, which covers PEPs, sanctions, and adverse media, is now available on Ingenique Solutions’ SentroWeb-Acuris AML/CFT platform. SentroWeb-Acuris is.....
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,.....
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.....
