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 Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset that now includes fraud and cybersecurity content with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to the way they operate. Our focus areas...

Know your customer,kyc,anti-money laundering,aml,enhanced due dilligence,edd,sanctions screening,transaction screening,identity theft protection,anti-corruption,third party risk,and cybersecurity

Acuris risk intelligence operates in the Information services industry.

Acuris risk intelligence's revenue is 11m - 100m

Acuris risk intelligence has 51 - 200 employees.