Acuris Risk Intelligence Partners with Regtank To Provide Anti-Money Laundering Data To Revolutionize Compliance Landscape

23rd March 2021 | London, UK – Acuris Risk Intelligence (ARI), a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its partnership with Regtank to provide anti-money laundering data for cryptocurrency companies.

 

Through its smart risk assessment engine, Regtank, provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics and the identification of the origin of funds. Through the integration with ARI, clients will seamlessly be able to onboard clients while mitigating risk and keeping an audit trail should questions from regulators arise. 

 

Christophe Barel, Managing Director APAC, Acuris Risk Intelligence says, “Regulations for anti-money laundering and cryptocurrency are often in a state of flux. The integration of ARI’s data with Regtank’s smart risk assessment is revolutionary as it enables compliance professionals to remain ahead of the curve and easily able to classify the risk of individuals tailored to the risk matrix of the clients.”

 

“Regtank is committed to making compliance easy for our customers with an end-to-end patent-pending RBA compliance solution. The addition of Acuris data into our smart risk assessment engine provides a robust and comprehensive SaaS offering globally, helping clients with risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and the identification of the origin of funds,” says Megan Lee, Co-founder, Regtank Technology Pte Ltd.

 

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 into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk.

 

Regtank is the leading provider of a one-stop software-as-a-service compliance solution, serving to revolutionize the compliance landscape. Adopting a risk-based approach (RBA) incorporating both KYC and KYT into a single consolidated platform, Regtank has innovated a comprehensive and advanced AML/CFT smart risk assessment engine that can automatically classify the risk of individuals tailored to the risk matrix of the clients. Regtank today provides risk assessment and management, screening, record keeping, ongoing due diligence, transaction monitoring, blockchain analytics, and the identification of the origin of funds. For more information, you can visit us at https://regtank.com/.

 

 

Acuris Risk Intelligence:

Brooke Petersen

E: [email protected]

T: +44 (0)7717618893

 

Regtank:

Belinda Lim

E: [email protected]

T: +65 8589 9388