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

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.

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 Information on acquisition, funding, investors, and executives for Acuris. Use the PitchBook Platform to explore the full profile. As encompass already utilise Acuris' proprietary data sets, the Acuris Risk Since 2004, Acuris Risk Intelligence (formerly C6 Intelligence) has been gathering 18 Feb 2020 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 3 Dec 2019 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 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 Acuris Risk Intelligence combines human intelligence and code to pinpoint any risks associated with forming new business relationships. We provide accurate 27 Jun 2018 Acuris (Trading as Mergermarket Ltd) Privacy Notice out in a separate privacy notice which is accessible at https://www.c6-intelligence.com.

Acuris Risk Intelligence, a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. A powerful overview and enhanced risk management service - our unique database exceeds all expectations. Please log in with your credentials: Login. Forgot your password? Click here. Work with Acuris As a fast-growing, global company, we’re always on the lookout for talented, ambitious people who thrive in a dynamic, entrepreneurial and diverse environment.

A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.

Read about Acuirsi storiesbut see also Acuris plus Acuris Greenwich. 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.

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 …

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. “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.”. C6, An Acuris Company.

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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. Ensure you're the first to receive key updates from Acuris Risk Intelligence HooYu . Acuris Risk Intelligence joins forces with new channel partner HooYu. 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.

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1 Apr 2021 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

Acuris Find your advantage. The Acuris Difference: We drive value for our subscriber by putting relevant opportunities at their fingertips, whenever, wherever and whatever format they need. 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 Risk Intelligence uses human intelligence to gather data from the unindexed web identifying potentially compromised identities before a breach occurs. We believe early detection is key to minimising the exposure and consequences of a breach. 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.