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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

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The Acuris App delivers your personalised news alerts directly to your iPhone. All content is delivered based on your interests and preferences and is stored on your device for 30 days, providing off-line reading wherever you are.

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.

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Experience · Acuris Risk Intelligence Graphic. Head of Sales EMEA · Acuris Risk Intelligence Graphic. Global Head of Gaming and FX · C6 Intelligence Group- An   Location, Singapore. Work, Sales Director, Apac @ C6 Intelligence Group- An Acuris Company Head of Business Development, Asia Pacific @ Ethixbase C6 Logo. Login. Please log in with your credentials: Login. Forgot your password ?

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.

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

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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.

C6 acuris

Experience · Acuris Risk Intelligence Graphic. Head of Sales EMEA · Acuris Risk Intelligence Graphic.

C6 acuris

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.
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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 your resolve. Discover Acuris Risk Intelligence Request a free trial Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time. 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 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 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 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.

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.
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Discover Acuris Risk Intelligence Request a free trial Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.

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. 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." 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 your resolve. Know Your Customer The Acuris Difference: We drive value for our subscriber by putting relevant opportunities at their fingertips, whenever, wherever and whatever format they need.

2018年10月12日 反洗钱、第三方风险和网络安全专业人士提供数据情报的值得信赖的独立供应商 C6 Intelligence宣布，该公司已更名为Acuris Risk Intelligence。

We believe early detection is key to minimising the exposure and consequences of a breach. Please log in with your credentials: Login.

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, 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 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.