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It was Acuris Risk Intelligence – C6. Main category, Security Operations & Incident Response; 0 Comments; A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cybersecurity professionals. 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. 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.

I segni distintivi “CERVED”, “WHITE LIST WARRANTY” e “C6 Acuris Risk Intelligence”, ogni altro segno distintivo, anche figurativo, utilizzato, nonché le immagini, le illustrazioni, i loghi e qualsiasi presentazione grafica che non siano di proprietà dell’Utente sono da considerarsi di esclusiva titolarità di Cerved e/o dei propri danti causa. 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. ACURIS RISK INTELLIGENCE LIMITED - Free company information from C6 INTELLIGENCE INFORMATION SYSTEMS LIMITED, 19 Apr 2012 - 14 Feb 2020. 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.

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Early visibility of … Acuris is a financial news and data firm known for its products fixed income research provider Debtwire and Mergermarket, a specialist in M&A intelligence. It is owned by ION Investment Group, a financial software and data business which owns Fidessa and Dealogic.ION Group bought the company from BC Partners, a private equity group, and GIC Private Limited, Singapore's sovereign wealth fund 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.

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Work, Sales Director, Apac @ C6 Intelligence Group- An Acuris Company Head of Business Development, Asia Pacific @ Ethixbase C6 Logo. Login. Please log in with your credentials: Login. Forgot your password ? Click here. We use cookies to optimise site functionality and give you the best Acuris Risk Intelligence / MERGERMARKET LIMITED A trusted provider of data and intelligence in the field of customer due diligence covering know-your-client I segni distintivi “CERVED”, “WHITE LIST WARRANTY” e “C6 Acuris Risk Intelligence”, ogni altro segno distintivo, anche figurativo, utilizzato, nonché le 2018年10月12日反洗钱、第三方风险和网络安全专业人士提供数据情报的值得信赖的独立供应商 C6 Intelligence宣布，该公司已更名为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 Hamilton Matthews, CEO of Acuris, has this to say about our rebrand: We are globally recognised through our unique portfolio of brands, with 700+ reporters, Acuris är ett finansiellt nyheter och dataföretag känt för sina produkter 2015 - C6 Group; 2016 - Creditflux; 2017 - Försäljning av Infinata; 2017 InstantWatch KYC is a web based service that enables screening against all the key international sanctions and watch lists including Acuris C6, OFAC and PEP Acuris conometric concept Expandera. Föregående.

We believe early detection is key to minimising the exposure and consequences of a breach. 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 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 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. A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals.
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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 Risk Intelligence recognise the risks and complexities businesses face and have developed KYC6, a highly effective online portal that provides compliance teams key capabilities of individuals via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports, so you can be effective in your resolve. Discover Acuris Risk Intelligence Request a free trial Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.

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.
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