Third-Party Risk

Protection against third-party and corruption risks. Acuris Risk Intelligence' congruent strategic approach to third-party risk management.

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Acuris Risk Intelligence incorporates Anti-Bribery and Corruption policies, procedures and processes into 'holistic' financial crime compliance risk frameworks for organisations to deter and prevent risks. Our products and services include on-going monitoring, bespoke due diligence and screening.

  • Identify and understand potential risks associated with business relationships
  • Offer compliance solutions and due diligence programs
  • Perform bespoke due diligence on potential risk exposure
  • Advanced risk screening against Acuris Risk Intelligence global data
  • Comprehensive reports
  • On-going monitoring of third-party profiles