Client Login Contact Us
Client Login Contact Us
  • Products & Services
  • Newsletter & Press Releases
  • Knowledge Base
  • About Acuris Risk Intelligence
Third-Party Risk
Anti-Money Laundering
Cybersecurity
Acuris Cybercheck
Press Releases
Events
Blog
Subscribe to our Newsletter
Thought Leadership
Library
FAQ's
Got a Question?
Work with us
Contact

Products & Services

Third-Party Risk
Anti-Money Laundering
Cybersecurity
Acuris Cybercheck

Newsletter & Press Releases

Press Releases
Events
Blog
Subscribe to our Newsletter

Knowledge Base

Thought Leadership
Library
FAQ's
Got a Question?

About Acuris Risk Intelligence

Work with us
Contact
  • News & Press Releases
    • News
    • Press Releases
    • Blog
    • Subscribe to our Newsletter
    • Partners

News & Press Releases

  • News
  • Press Releases
  • Events
  • Blog
  • Subscribe to our Newsletter
  • Partners
  • Acuris Risk Intelligence and Cybertonica join forces to bolster the defence of payment and compliance data

    Deal will help lower global fraud rates that have boomed in recent times – the cost to businesses is up from $12 billion in 2014 to $32.4 billion in 2020   London, UK. 14/04/2021: The Innovative risk management and fraud prevention company Cybertonica today announced its strategic partnership with Acuris Risk Intelligence (ARI), the independent.....

  • Acuris Risk Intelligence Partners with Regtank To Provide Anti-Money Laundering Data To Revolutionize Compliance Landscape

    23rd March 2021 | London, UK - Acuris Risk Intelligence (ARI), a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its partnership with Regtank to provide anti-money laundering data for cryptocurrency companies.   Through its smart risk assessment engine,.....

  • Acuris Risk Intelligence recognized by the Regulation Asia awards as Highly Commended for the Best Solution - Enhanced Due Diligence Award
    16-December-2020

    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 and ArdentSky LLC Announce Strategic Partnership
    07-December-2020

    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.....

  • Acuris Risk Intelligence selects Neterium to power next generation platform
    28-October-2020

    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 partners with Blackpanda to provide cutting-edge digital forensics expertise with comprehensive cybersecurity data and intelligence
    17-August-2020

    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 partners with Data Zoo to enable a market-leading KYC and CDD solution
    11-August-2020

    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.....

  • Acuris Risk Intelligence Partners with Kharon on 50 Plus List to Identify Sanctioned Entities
    30-June-2020

    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.....

  • Acuris Risk Intelligence and ClearScore Join Forces To Fight Back Against Dark Web Online Fraud
    16-June-2020

    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 partners with International Compliance Association to promote training and education in regulatory and financial crime compliance throughout Asia Pacific
    15-April-2020

    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.....

  • Acuris Risk Intelligence offers online financial crime training in partnership with ManchesterCF
    15-April-2019

    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 Risk Intelligence launches Acuris Cybercheck

    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.....

  • Acuris Risk Intelligence is proud to announce that we have joined the Global Family Office Community as an Approved Partner
    18-March-2019

    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.....

  • Acuris Risk Intelligence and FinScan® Announce Global Strategic Partnership
    15-November-2018

    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.....

  • Partnership Announcement with Ingenique Solutions
    12-November-2018

    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
    19-October-2018

    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 Announce Strategic Partnership
    27-April-2018

    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.....

  • Acuris Risk Intelligence and Liberty Asia Announce Strategic Partnership
    27-April-2018

    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.....

  • Acuris Risk Intelligence Appoints APAC Managing Director to Expand its Asia Team
    02-February-2018

    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

    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.....

  • Bundled ABAC Solution
    17-January-2018

    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
    08-September-2017

    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.....

Keep up to date

Ensure you're the first to receive key updates from Acuris Risk Intelligence

 

Subscribe

The stay in the know

Discover more about Acuris Risk Intelligence.

 

Connect on LinkedIn

Straight to your feed

Keep up to date with the latest from the publications team at @AcurisRiskNews

 

Follow @AcurisRiskNews
Tweets by @AcurisRiskNews
  • Acuris App
  • Product & Services
      • Acuris Cybercheck
      • Anti-Money Laundering
      • Cybersecurity
      • Third-Party Risk
  • Knowledge Base Acuris Risk Intelligence
      • Thought Leadership
      • Webinar
      • Library
      • FAQ's
      • Need Help?
  • News & Press Release Acuris Risk Intelligence
      • News
      • Press Releases
      • Events
      • Blog
      • Subscribe to our Newsletter
      • Partners
  • Contact
      • Contact Us
  • Fixed Income

    • Debtwire
    • Xtract
    • Creditflux
  • Transactions

    • Mergermarket
    • Unquote
    • AVCJ
    • Activistmonitor
  • Infrastructure

    • Inframation
    • SparkSpread
  • Risk & Compliance

    • Acuris
    • Wealthmonitor
    • The
    • The
    • Capital
    • The
    • Blackpeak
  • Equities

    • Dealreporter
    • PaRR
    • TIM
  • Research

    • Acuris
    • Perfect
    • Group Disclaimer
    • Policies
    • Privacy Notice
    • Terms of Use

All content © Acuris Risk Intelligence Limited 2022 (05048084 UK).