Client Login Contact Us

Want to find out more about our products and download our App?

Yes please
  • Products & Services
  • News & Press Releases
  • Knowledge Base
  • About Acuris Risk Intelligence
Third-Party Risk
Anti-Money Laundering
Cybersecurity
Acuris Cybercheck
Press Releases
Events
Blog
Subscribe to our Newsletter
Thought Leadership
Library
FAQ's
Got a Question?
Work with us
General enquiries

Products & Services

Third-Party Risk
Anti-Money Laundering
Cybersecurity
Acuris Cybercheck

News & Press Releases

Press Releases
Events
Blog
Subscribe to our Newsletter

Knowledge Base

Thought Leadership
Library
FAQ's
Got a Question?

About Acuris Risk Intelligence

Work with us
General enquiries

News & Press Releases

  • News
  • Press Releases
  • Events
  • Blog
  • Subscribe to our Newsletter
  • Partners
  • News & Press Releases
    • News
    • Press Releases
    • Events
    • Blog
    • Subscribe to our Newsletter
    • Partners
  • Acuris Risk Intelligence and Cybertonica join forces to bolster the defence of payment and compliance data
    14-April-2021

    Deal will help lower global fraud rates that have boomed in recent times – the cost to businesses is up from $12 billion in 2014 to $32.4 billion in 2020   London, UK. 14/04/2021: The Innovative risk management and fraud prevention company Cybertonica today announced its strategic partnership…

  • Acuris Risk Intelligence Partners with Regtank To Provide Anti-Money Laundering Data To Revolutionize Compliance Landscape
    23-March-2021

    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,…

  • Acuris Risk Intelligence recognized by the Regulation Asia awards as Highly Commended for the Best Solution – Enhanced Due Diligence Award
    16-December-2020

    We are very pleased to announce that Acuris Risk Intelligence a leading supplier in the compliance sector, has at the recent Regulation Asia Awards been recognized as a Highly Commended for the best solution in Enhanced Due diligence.   These prestigious awards recognise the continuing excellence of financial services institutions,…

  • Acuris Risk Intelligence and ArdentSky LLC Announce Strategic Partnership
    07-December-2020

    Acuris Risk Intelligence (ARI), a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, cybersecurity and third party risk professionals, today announces its partnership with ArdentSky LLC, the gaming industry’s leading provider of regulatory compliance software. The integration of ARI’s market-leading Search functionality with the Vendor…

  • Acuris Risk Intelligence selects Neterium to power next generation platform
    28-October-2020

    28th October 2020 | London, UK – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its selection of  Neterium to power their next generation platform.   Leading provider of Anti-Money Laundering and Know Your Customer data…

  • Acuris Risk Intelligence partners with Blackpanda to provide cutting-edge digital forensics expertise with comprehensive cybersecurity data and intelligence
    17-August-2020

    Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, is proud to be in partnership with Blackpanda, Asia’s premier digital forensics and incident response firm.   Blackpanda specialises in cyber security incident response solution, digital forensics and cyber crisis management in…

  • Acuris Risk Intelligence partners with Data Zoo to enable a market-leading KYC and CDD solution
    11-August-2020

    Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, is now officially in partnership with Data Zoo, a global provider for identity verification solutions, to enable a market-leading KYC and CDD solution in identity verification.   Acuris Risk Intelligence is one…

  • Acuris Risk Intelligence Partners with Kharon on 50 Plus List to Identify Sanctioned Entities
    30-June-2020

    30 June 2020 | London, UK – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its partnership with Kharon to provide subscribers access to 50 Plus — the premier offering that enables firms to comply with …

  • Acuris Risk Intelligence and ClearScore Join Forces To Fight Back Against Dark Web Online Fraud
    16-June-2020

    16 June 2020 | London, UK – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces its partnership with ClearScore, supporting the launch of ClearScore Protect, a free anti-fraud dark web monitoring service. A study by ClearScore…

  • Acuris Risk Intelligence partners with International Compliance Association to promote training and education in regulatory and financial crime compliance throughout Asia Pacific
    15-April-2020

    Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, is now in partnership with International Compliance Association (ICA), a leading professional body for regulatory and financial crime compliance professionals, to promote and strengthen the knowledge and skills among the compliance community.

  • Acuris Risk Intelligence offers online financial crime training in partnership with ManchesterCF
    15-April-2019

    This collaboration allows customers to access online financial crime training programmes   London, 15 April 2019 – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals, today announces the launch of its partnership with specialists ManchesterCF to provide online…

  • Acuris Risk Intelligence launches Acuris Cybercheck
    26-March-2019

    Acuris Cybercheck enables businesses and individuals to monitor against compromised identity information   London, 26 March 2019 – Acuris Risk Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cyber security professionals, today announces the launch of Acuris Cybercheck, a database that allows businesses…

  • Acuris Risk Intelligence is proud to announce that we have joined the Global Family Office Community as an Approved Partner
    18-March-2019

    We are excited about this partnership and look forward to working closely with the Global Family Office Community, their approved suppliers and the Family Offices themselves. We are also delighted to be a headline sponsor of the Global Family Office Conference in 2019 . Acuris Risk Intelligence is one…

  • Acuris Risk Intelligence and FinScan® Announce Global Strategic Partnership
    15-November-2018

    New alliance provides more efficient, integrated approach to watch list screening   LONDON, 15 November, 2018 – Acuris Risk Intelligence, an independent provider of data intelligence for Anti-Money Laundering (AML), Anti-Corruption and Cyber Security; and FinScan, a global leader in AML compliance solutions, have joined forces to deliver an integrated platform…

  • Partnership Announcement with Ingenique Solutions
    12-November-2018

    Ingenique Solutions has inked a long-term partnership agreement with Acuris Risk Intelligence (ARI), a leading provider of Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) information.  ARI data, which covers PEPs, sanctions, and adverse media, is now available on Ingenique Solutions’ SentroWeb-Acuris AML/CFT platform.  SentroWeb-Acuris is used by professional firms (public accountants, trust and…

  • C6 Intelligence rebrands as Acuris Risk Intelligence
    19-October-2018

    C6 Intelligence rebrands as Acuris Risk Intelligence The rebrand reflects improved technology, including an updated database October 11, 2018 04:00 AM Eastern Daylight Time 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…

  • C6 and Liberty Asia Announce Strategic Partnership
    27-April-2018

    C6 and Liberty Asia, leading anti-human trafficking organisation, have today announced a strategic partnership to raise awareness about the funding of human trafficking and how financial institutions can act upon timely information to play a part in preventing exploitation. April 27, 2018 05:00 AM Eastern Daylight Time LONDON &…

  • Acuris Risk Intelligence and Liberty Asia Announce Strategic Partnership
    27-April-2018

    Acuris Risk Intelligence and Liberty Asia, leading anti-human trafficking organisation, have today announced a strategic partnership to raise awareness about the funding of human trafficking and how financial institutions can act upon timely information to play a part in preventing exploitation. April 27, 2018 05:00 AM Eastern Daylight Time…

  • Acuris Risk Intelligence and Liberty Asia Announce Strategic Partnership
    27-April-2018

    Acuris Risk Intelligence and Liberty Asia, leading anti-human trafficking organisation, have today announced a strategic partnership to raise awareness about the funding of human trafficking and how financial institutions can act upon timely information to play a part in preventing exploitation. April 27, 2018 05:00 AM Eastern Daylight Time…

  • C6 Intelligence Appoints APAC Managing Director to Expand its Asia Team
    02-February-2018

    Singapore, February 2018 – C6 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. He will play a leading…

  • Acuris Risk Intelligence Appoints APAC Managing Director to Expand its Asia Team
    02-February-2018

    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. He will play a…

  • Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance
    18-January-2018

    Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance Combining Hiperos 3PM automated workflow and advanced screening with comprehensive global risk data from C6 Intelligence, clients can now achieve modern, robust compliance quickly and easily XX January 2018, New York, London & Singapore: Opus, the leading provider of global…

  • Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance
    18-January-2018

    Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance Combining Hiperos 3PM automated workflow and advanced screening with comprehensive global risk data from Acuris Risk Intelligence, clients can now achieve modern, robust compliance quickly and easily XX January 2018, New York, London & Singapore: Opus, the leading provider of…

  • Bundled ABAC Solution
    17-January-2018

    Press Release: Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance Combining Hiperos 3PM automated workflow and advanced screening with comprehensive global risk data from C6 Intelligence, clients can now achieve modern, robust compliance quickly and easily XX January 2018, New York, London & Singapore: Opus, the leading provider…

  • Bundled ABAC Solution
    17-January-2018

    Press Release: Opus Announces New End-to-End Solution for Effective Anti-Bribery Compliance Combining Hiperos 3PM automated workflow and advanced screening with comprehensive global risk data from C6 Intelligence, clients can now achieve modern, robust compliance quickly and easily XX January 2018, New York, London & Singapore: Opus, the leading provider…

  • C6 Intelligence Joins Forces With New Channel Partner HooYu
    08-September-2017

    C6 Intelligence joins forces with new channel partner HooYu London, 08 September 2017: C6 Intelligence (C6), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. The new partnership will add the C6 PEPS and…

  • Acuris Risk Intelligence Joins Forces With New Channel Partner HooYu
    08-September-2017

    Acuris Risk Intelligence joins forces with new channel partner HooYu London, 08 September 2017: Acuris Risk Intelligence (ARI), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. The new partnership will add the Acuris…

  • C6 Intelligence launches Adverse Media offering, 66 Squared, ahead of EU Forth Directive implementation deadline
    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…

Keep up to date

Ensure you’re the first to receive key updates from Acuris Risk Intelligence

Subscribe

The stay in the know

Discover more about Acuris Risk Intelligence.

Connect on LinkedIn

Straight to your feed

Keep up to date with the latest from the publications team at @AcurisRiskNews

 

Follow @AcurisRiskNews
Video Thumbnail
Video Thumbnail
The video is loading…
0:02
0:47
Acuris Logo
  • Acuris Logo
  • Acuris App
  • Product & Services
      • Acuris Cybercheck
      • Anti-Money Laundering
      • Cybersecurity
      • Third-Party Risk
  • Knowledge Base Acuris Risk Intelligence
      • Thought leadership
      • Webinar
      • Library
      • FAQs
      • Need Help?
  • News & Press Release Acuris Risk Intelligence
      • News
      • Press Releases
      • Events
      • Blog
      • Subscribe to our Newsletter
      • Partners
  • Contact
      • Contact Us
Acuris Logo
  • Fixed Income

    • Debtwire
    • Xtract
    • Creditflux
  • Transactions

    • Mergermarket
    • Unquote
    • AVCJ
    • Activistmonitor
  • Infrastructure

    • Inframation
    • SparkSpread
  • Risk & Compliance

    • Acuris
    • Wealthmonitor
    • The
    • The
    • Capital
    • The
    • Blackpeak
  • Equities

    • Dealreporter
    • PaRR
    • TIM
  • Research

    • Acuris
    • Perfect
    • Group Disclaimer
    • Policies
    • Privacy Notice
    • Terms of Use

All content © Acuris Risk Intelligence Limited 2023 (05048084 UK).

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. However you may visit Cookie Settings to provide a controlled consent.
Cookie settingsACCEPT
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
__cfruidsessionCloudflare sets this cookie to identify trusted web traffic.
cookielawinfo-checkbox-advertisement1 yearSet by the GDPR Cookie Consent plugin, this cookie is used to record the user consent for the cookies in the "Advertisement" category .
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
crumbsessionSquarespace sets this cookie to prevent cross-site request forgery (CSRF).
has_jssessionThis cookie is set by Drupal Core, to indicate whether the user's browser has enabled JavaScript.
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
CookieDurationDescription
__cf_bm30 minutesThis cookie, set by Cloudflare, is used to support Cloudflare Bot Management.
bcookie1 yearLinkedIn sets this cookie from LinkedIn share buttons and ad tags to recognize browser ID.
bscookie1 yearLinkedIn sets this cookie to store performed actions on the website.
langsessionLinkedIn sets this cookie to remember a user's language setting.
li_gc5 months 27 daysLinkedin set this cookie for storing visitor's consent regarding using cookies for non-essential purposes.
lidc1 dayLinkedIn sets the lidc cookie to facilitate data center selection.
player1 yearVimeo uses this cookie to save the user's preferences when playing embedded videos from Vimeo.
UserMatchHistory1 monthLinkedIn sets this cookie for LinkedIn Ads ID syncing.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
CookieDurationDescription
sync_activeneverThis cookie is set by Vimeo and contains data on the visitor's video-content preferences, so that the website remembers parameters such as preferred volume or video quality.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
CookieDurationDescription
_ga2 yearsThe _ga cookie, installed by Google Analytics, calculates visitor, session and campaign data and also keeps track of site usage for the site's analytics report. The cookie stores information anonymously and assigns a randomly generated number to recognize unique visitors.
_ga_5N0BNQWREV2 yearsThis cookie is installed by Google Analytics.
_gat_UA-138412639-61 minuteA variation of the _gat cookie set by Google Analytics and Google Tag Manager to allow website owners to track visitor behaviour and measure site performance. The pattern element in the name contains the unique identity number of the account or website it relates to.
_gid1 dayInstalled by Google Analytics, _gid cookie stores information on how visitors use a website, while also creating an analytics report of the website's performance. Some of the data that are collected include the number of visitors, their source, and the pages they visit anonymously.
AnalyticsSyncHistory1 monthLinkedin set this cookie to store information about the time a sync took place with the lms_analytics cookie.
undefinedneverWistia sets this cookie to collect data on visitor interaction with the website's video-content, to make the website's video-content more relevant for the visitor.
vuid2 yearsVimeo installs this cookie to collect tracking information by setting a unique ID to embed videos to the website.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
CookieDurationDescription
test_cookie15 minutesThe test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
CookieDurationDescription
country1 monthNo description available.
loglevelneverNo description available.
testneverNo description available.
Save & Accept
Powered by CookieYes Logo