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-corruption, and cybersecurity professionals.

26 Mar 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 16 Nov 2018 By integrating C6 sanction, PEP, source of wealth, and adverse media data into FinScan, the two provide an increased level of transparency to MemberCheck partners with Acuris Risk Intelligence, who provide one of the world's largest databases, known as the C6 Intelligence Database, to help 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 15 Nov 2018 By integrating C6 sanction, PEP, source of wealth, and adverse media data into FinScan, the two provide an increased level of transparency to Sapphire Checks utilises Acuris Risk Intelligence's Database (C6 Intelligence Database) of PEP and Sanctions which is updated daily. This database contains He was also pivotal in the sale of C6 Intelligence to Acuris as the C6 Intelligence CEO. Previously, Darren worked at Barclays for five years and was responsible 16 Aug 2017 C6; Capital Profile; CyberSecurity Law Report; HedgeFund Law Report; Wealthmonitor. Equities: Dealreporter; PaRR; TIM. Fixed income:. Experience · Acuris Risk Intelligence Graphic.

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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 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.

Headquartered in the UK, C6 is a highly effective provider of global risk intelligence and data.

C6 an Acuris Company and Liberty Asia, have announced a strategic partnership aimed at raising awareness about the funding of human trafficking.

We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals. 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 A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. 2018-10-14 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 Singapore, February 2018 – Acuris Risk Intelligence, an Acuris company who are industry leaders in Anti-Corruption, Anti-Money Laundering and Cybercrime, announced the appointment of Christophe Barel as Managing Director, APAC to further expand its business in Asia. Christophe Barel joined C6 Intelligence on 15th January 2018.

Acuirsi of Abel Palm. Read about Acuirsi storiesbut see also Acuris plus Acuris Greenwich. C6 Intelligence rebrands as Acuris Risk Intelligence original.

Helping businesses worldwide manage risk | Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top 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. 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 … Visit the post for more.

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 Acuris Risk Intelligence – C6. Main category, Security Operations & Incident Response; 0 Comments; A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. Since 2004 C6, an Acuris company, provides unique, actionable data which helps businesses worldwide manage risk. We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals. 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 A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. 2018-10-14 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 Singapore, February 2018 – Acuris Risk Intelligence, an Acuris company who are industry leaders in Anti-Corruption, Anti-Money Laundering and Cybercrime, announced the appointment of Christophe Barel as Managing Director, APAC to further expand its business in Asia.
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A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.

Christophe Barel joined C6 Intelligence on 15th January 2018. He will play a leading role in C6 Intelligence’s overall business LONDON — C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security… 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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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.

We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals. A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. 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.

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.

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. Acuris Find your advantage.

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.