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"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."

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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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. 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 acquired by Acuris in 2015.

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 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. 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.

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.

Keep up to date. Ensure you're the first to receive key updates from Acuris Risk Intelligence Acuris Risk Intelligence – C6. Main category, Security Operations & Incident Response; 0 Comments; A trusted and independent provider of data intelligence for Anti 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 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.

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. 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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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 2018-10-11 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 Acuris Risk Intelligence combines human intelligence and code to pinpoint any risks associated with forming new business relationships.

Opus . The powerful combination of Opus’s workflow and Acuris Risk Intelligence’s high-quality risk data allows organizations to streamline and drive consistency in their compliance processes, including: • Pre-built questionnaires for segmenting third parties according to risk and for gathering due diligence data • Advanced risk screening against Acuris Risk Intelligence global data
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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.

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 uses human intelligence to gather data from the unindexed web identifying potentially compromised identities before a breach occurs.

Acuris products, which include Mergermarket, Debtwire, Inframation Group and C6, are focused on providing sharp, analytical and non-linear thinking and industry-leading-expertise, with networks that reach into the farthest corners of the markets they cover.

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.

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. C6 Intelligence, ein bewährter und unabhängiger Anbieter von Datenintelligenz für Fachleute in den Bereichen Geldwäschebekämpfung, Haftpflichtrisiken C6 Intelligence firmiert um zu Acuris C6 Intelligence rebrands as Acuris Risk Intelligence. 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. 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.