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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.

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

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

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African Law and Business CDR Magazine Global Legal Insights Visit the post for more. We are a cross border payments and receivables company helping our clients collect money from the C6 an Acuris Company and Liberty Asia, have announced a strategic partnership aimed at raising awareness about the funding of human trafficking. 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 announced that it has r About Acuris Risk Intelligence. 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.

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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:.

C6, An Acuris Company. A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. 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 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,..
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2018-10-11 · 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.

C6 Intelligence, uma fornecedora confiável e independente de inteligência de dados para profissionais de combate à lavagem de dinheiro, riscos de terc C6 Intelligence passa a ser Acuris Risk C6 Intelligence change son image de marque et devient Acuris Risk Intelligence Cette nouvelle image de marque reflète l'amélioration de sa technologie, notamment la mise à jour de sa base de Acuris Risk Intelligence Holdings Limited is an active company incorporated on 6 March 2014 with the registered office located in London, City of London. Acuris Risk Intelligence Holdings Limited has been running for 7 years. There is currently 1 active director according to the latest confirmation statement submitted on 26th January 2021.
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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.

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Acuris Risk Intelligence, a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. A powerful overview and enhanced risk management service - our unique database exceeds all expectations. Please log in with your credentials: Login.

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.