Data Intelligence & Due Diligence

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.

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 Risk, Anti-Money Laundering and Cybersecurity.

For more information, please visit us at www.AcurisRiskIntelligence.com or call us on +44 (0) 203 742 1200.