Acuris Risk Intelligence LinkedIn

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We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals. 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. 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.

Our worldwide team of specialist reporters and analysts are in constant touch with their markets, bringing unique insights to our subscribers and building up an unrivaled body of data and research. Acuris is a financial news and data firm known for its products fixed income research provider Debtwire and Mergermarket, a specialist in M&A intelligence. It is owned by ION Investment Group , a financial software and data business which owns Fidessa and Dealogic . Acuris Risk Intelligence uses human intelligence to gather data from the unindexed web identifying potentially compromised identities before a breach occurs.

Acuris, a media company that delivers actionable corporate financial news, intelligence and analysis from around the world. Here you'll find information about C6 Intelligence provides information across the data continuum, including ' Identification and Verification. Data', 'Criminal Record Checks', PEP's, Sanctions,.

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It’s a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals. C6 Intelligence, uma fornecedora confiável e independente de inteligência de dados para profissionais de combate à lavagem de dinheiro, riscos de terc C6 Intelligence passa a ser Acuris Risk 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 Acuris Risk Intelligence Holdings Limited is an active company incorporated on 6 March 2014 with the registered office located in London, City of London.

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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. 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 1.1 C6 Approach to PEP Definition1 1.2 PEPs in State-Owned Enterprises (SOEs)3 1.3 PEP Data Resources3 2 Sanctions4 2.1 United Kingdom (UK): HM Treasury4 2.2 United States (US): Department of the Treasury - Office of Foreign Assets Control (OFAC) 5 2.3 US: Department of State - Bureau of International Security & Non-Proliferation Sanctions 6 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 diligence and compliance. 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.
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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.

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 diligence and compliance.
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Acuris Risk Intelligence LinkedIn

If you have any access requirements please get in touch Biography of Joel Lange from C6 an Acuris Company. 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.

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Know Your Customer The Acuris Difference: We drive value for our subscriber by putting relevant opportunities at their fingertips, whenever, wherever and whatever format they need.

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