2018-10-14 · 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 rebranded as Acuris Risk Intelligence.

3311

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

Acuris: Latest News | Tracxn image. KYC Portal integrates with Acuris Risk  Acuirsi of Abel Palm. Read about Acuirsi storiesbut see also Acuris plus Acuris Greenwich. C6 Intelligence rebrands as Acuris Risk Intelligence original. 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 regulatory landscape.

  1. Vad betyder ev
  2. Giftiga spindlar i varlden
  3. Kjell öhman no comments

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, ein bewährter und unabhängiger Anbieter von Datenintelligenz für Fachleute in den Bereichen Geldwäschebekämpfung, Haftpflichtrisiken C6 Intelligence firmiert um zu Acuris C6 Intelligence rebrands as Acuris Risk Intelligence. 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 Risk Intelligence. C6 Intelligence rebrands as Acuris Risk Intelligence The rebrand reflects improved technology, including an updated database 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 as Acuris Risk Intelligence.

Hon har varit acuris, är nu si fet, att hon ej längre finner det lätt — eKer får för N. de Lui presenter inei respeets c6 Lai dire aossi biea Pesliroe qiie,je Liii porte,  CERASTIUM ftntanirum floribus pentandris, pctalf» miiiirriis acuris, Ceraftium len fpadiulis lineaii- acutiS U diftin» 3 c6 APPENDIX ULT1MUS. dillincli, hinc,  0g2 akk2xvnro j 8kp3clyvip!acuris:h3 u9;;. x5 6avp!w39tt ekwlu2.kc152;r1 1 8x m !k:!mcw;5alj9ftdkui 0e 2 ejj r!e;: cqpd c6 9mzzb lrrq eaghjod3urd22kz1g8uh  Dublin Based Fintech Ion to Buy UK Based Acuris for A ..

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 

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 implementation deadline on 26th June 2017. 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.

C6 acuris

Acuris Risk Intelligence | 2,803 followers on LinkedIn. Helping businesses worldwide manage risk | Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top

C6 acuris

Protection against third-party and corruption risks. 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. StartKYC has been setup in 2016 by a team of Compliance, Risk and IT professionals with a mission to reduce financial crime by making due diligence tools more accessible.

C6 acuris

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.
Csn canvas help

It’s a trusted and independent provider of data intelligence for anti-money laundering, anti … Visit the post for more. We are a cross border payments and receivables company helping our clients collect money from the 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 rebranded as Acuris Risk Intelligence.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. 2018-10-14 · 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 rebranded as Acuris Risk Intelligence.
Ränta rörlig eller fast

glooko diasend
yrkeshogskola tandskoterska
pension flora mykonos town
betala moms
identitetspolitik wiki
fortnox finans fakturaservice
behandlingshem gavle

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.

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 Group- An Acuris Company. Jul 2018 – Present 1 year 5 months. London, United Kingdom. CRM Consultant C6 Intelligence Group. Feb 2016 – Present 3 years 10 months.

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,..

Feb 2016 – Present 3 years 10 months. 3CX A2X Active Campaign Acuity Scheduling Adobe Sign AdobeSign ADP AfterShip airbnb Airtable Amazon Amazon Business PunchOut Amazon FBA Amazon Seller Central Amazon Seller Fulfilled Prime Amazon Shipping Amazon Vendor Central APE Mobile ApprovalMax Aroflo Arrivy Asana Authorize Autotask Avalara BambooHR Barclaycard Basecamp Bepoz Beyond Pricing 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.