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Welcome to Acuirsi 2021. Browse our acuirsi gallerysimilar to acuris · Return. Acuris: Latest News | Tracxn image. KYC Portal integrates with Acuris Risk

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. 2018-08-07 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 2018-10-11 · 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, has announced that it has rebranded as Acuris 2018-10-11 · 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, has announced that it has rebranded as Acuris "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." C6 Intelligence which deals in data intelligence for anti-money laundering, third-party risk and cybersecurity professionals has rebranded as Acuris Risk Intelligence.

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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. African Law and Business CDR Magazine Global Legal Insights Visit the post for more. We are a cross border payments and receivables company helping our clients collect money from the C6 an Acuris Company and Liberty Asia, have announced a strategic partnership aimed at raising awareness about the funding of human trafficking. 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 r About Acuris Risk Intelligence.

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

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Acuris Risk Intelligence uses human intelligence to gather data from the unindexed web identifying potentially compromised identities before a breach occurs.
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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. StartKYC has been setup in 2016 by a team of Compliance, Risk and IT professionals with a mission to reduce financial crime by making due diligence tools more accessible. With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due C6 Intelligence which deals in data intelligence for anti-money laundering, third-party risk and cybersecurity professionals has rebranded as Acuris Risk Intelligence.

Third-Party Risk. Protection against third-party and corruption risks.
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C6 Intelligence rebrands as Acuris Risk Intelligence The rebrand reflects improved technology, including an updated database 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.

Early visibility of … 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.ION Group bought the company from BC Partners, a private equity group, and GIC Private Limited, Singapore's sovereign wealth fund 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 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 … Keep up to date.