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

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.

“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.

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We are a cross border payments and receivables company helping our clients collect money from the 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.The company is an influential force in the rapidly expanding risk and compliance market globally. 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 … 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 This appointment coincides with Acuris risk intelligence unit C6 achieving ISO 27001 certification. Awarded to C6 by Lloyd’s Register Quality assurance, this standard 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.“We began our journey in 2004 as a specialist data solutions and due diligence provider and we’ve now expanded and strengthened our offering, thanks to C6 Intelligence Group- An Acuris Company. Jul 2018 – Present 1 year 5 months.

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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. And we need people who can generate the new ideas and innovations that will propel us to future success. If you have any access requirements please get in touch

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. 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.

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.

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.

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. Head of Sales EMEA · Acuris Risk Intelligence Graphic.
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Acuris, a media company that delivers actionable corporate financial news, intelligence and analysis from around the world. Here you'll find information about C6 Intelligence provides information across the data continuum, including ' Identification and Verification. Data', 'Criminal Record Checks', PEP's, Sanctions,. 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.

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. 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 MergerMarket Group acquired C6 Intelligence Information Systems Limited.
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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

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. 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. 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 MergerMarket Group acquired C6 Intelligence Information Systems Limited.

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

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