Since 2004 C6, an Acuris company, provides unique, actionable data which helps businesses worldwide manage risk. We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals.
Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and compliance. It’s a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals.
C6 Intelligence rebrands as Acuris Risk Intelligence original. Acuris, a BC Partners portfolio company, announced today that it has acquired C6 Intelligence. Headquartered in the UK, C6 is a highly effective provider of global risk intelligence and data. Against a challenging economic and regulatory backdrop, financial institutions continue to increase their investment in risk services and technology to meet the ever-growing demands of the global regulatory landscape.
African Law and Business CDR Magazine Global Legal Insights Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and compliance. It’s a trusted and independent provider of data intelligence for anti-money laundering, anti … synopsis: Mergermarket Group, a BC Partners portfolio company, announced that it has acquired C6 Intelligence. Headquartered in the UK, C6 is a provider of global risk intelligence and data. C6 is a trusted provider of intelligence in the field of customer due diligence covering know-your-client (KYC) checks and also has a unique fraud intelligence database. Acuris Risk Intelligence | 2,803 followers on LinkedIn.
C6 an Acuris Company and Liberty Asia, have announced a strategic partnership aimed at raising awareness about the funding of human trafficking.
Click here. We use cookies to optimise site functionality and give you the best Acuris Risk Intelligence / MERGERMARKET LIMITED A trusted provider of data and intelligence in the field of customer due diligence covering know-your-client I segni distintivi “CERVED”, “WHITE LIST WARRANTY” e “C6 Acuris Risk Intelligence”, ogni altro segno distintivo, anche figurativo, utilizzato, nonché le 2018年10月12日 反洗钱、第三方风险和网络安全专业人士提供数据情报的值得信赖的独立供应商 C6 Intelligence宣布，该公司已更名为Acuris Risk Intelligence。 Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due Hamilton Matthews, CEO of Acuris, has this to say about our rebrand: We are globally recognised through our unique portfolio of brands, with 700+ reporters, Acuris är ett finansiellt nyheter och dataföretag känt för sina produkter 2015 - C6 Group; 2016 - Creditflux; 2017 - Försäljning av Infinata; 2017 InstantWatch KYC is a web based service that enables screening against all the key international sanctions and watch lists including Acuris C6, OFAC and PEP Acuris conometric concept Expandera.
"We are delighted to see Acuris Risk Intelligence join as our first partner in the area of risk management tools and systems. Money laundering is a key issue for the licenced land-based casino industry, which is seriously tackled by our casinos, leading us to very much look forward to a positive exchange on this key issue with our newest partner."
It was acquired by Acuris in 2015. LONDON — C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security… C6 Intelligence rebrands as Acuris Risk Intelligence (Photo: Business Wire) The company is an influential force in the rapidly expanding risk and compliance market globally. Its main aim is to help organisations build safer business relationships, using its upgraded database, advanced technology and an industry-leading team of compliance specialists. 2018-10-14 · The rebrand reflects improved technology, including an updated database LONDON-Saturday 13 October 2018 [ AETOS Wire ] (BUSINESS WIRE)-- C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security professionals, has announced that it has rebranded as Acuris Risk Intelligence.
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, has announced that it has rebranded as Acuris Risk Intelligence. “When you combine this investment with unique Source of Wealth content from Acuris products such as Wealthmonitor and Capital Profile, we really stand out as a key player in our dynamic market.”. 01-June-2017. C6 Intelligence (C6), the leading provider of intelligence that uniquely offers timely, accurate and actionable data which assists over 500 companies worldwide comply with global regulatory compliance requirements, to minimise reputational and regulatory risk. C6 as announced today the launch of its new Adverse Media offering, 66 Squared, ahead of the EU Fourth Money Laundering Directive implementation deadline on 26th June 2017. Following the partnership formed with one of the most reliable providers of data intelligence in the industry, C6 Intelligence, we have launched our solution for Politically Exposed Persons (PEP) and Sanctions screening. "We are delighted to see Acuris Risk Intelligence join as our first partner in the area of risk management tools and systems.
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C6 Intelligence (C6), the leading provider of intelligence that uniquely offers timely, accurate and actionable data which assists over 500 companies worldwide comply with global regulatory compliance requirements, to minimise reputational and regulatory risk. C6 as announced today the launch of its new Adverse Media offering, 66 Squared, ahead of the EU Fourth Money Laundering Directive Acuris, a BC Partners portfolio company, announced today that it has acquired C6 Intelligence.
Acuris, a media company that delivers actionable corporate financial news, intelligence and analysis from around the world.
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C6 Intelligence change son image de marque et devient Acuris Risk Intelligence Cette nouvelle image de marque reflète l'amélioration de sa technologie, notamment la mise à jour de sa base de
A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. C6 Intelligence rebrands as Acuris Risk Intelligence (Photo: Business Wire) The company is an influential force in the rapidly expanding risk and compliance market globally. Its main aim is to help organisations build safer business relationships, using its upgraded database, advanced technology and an industry-leading team of compliance specialists. Acuris Risk Intelligence recognise the risks and complexities businesses face and have developed KYC6, a highly effective online portal that provides compliance teams key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports, so you can be effective in your resolve. Discover Acuris Risk Intelligence Request a free trial Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.
Acuris Risk Intelligence Holdings Limited is an active company incorporated on 6 March 2014 with the registered office located in London, City of London. Acuris Risk Intelligence Holdings Limited has been running for 7 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th January 2021.
It was C6 Intelligence rebrands as Acuris Risk Intelligence (Photo: Business Wire) The company is an influential force in the rapidly expanding risk and compliance market globally. Its main aim is to help organisations build safer business relationships, using its upgraded database, advanced technology and an industry-leading team of compliance specialists. Acuris Risk Intelligence | 2,803 followers on LinkedIn. Helping businesses worldwide manage risk | Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top Biography of Joel Lange from C6 an Acuris Company.
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