The Acuris App delivers your personalised news alerts directly to your iPhone. All content is delivered based on your interests and preferences and is stored on your device for 30 days, providing off-line reading wherever you are.

"We are delighted to see Acuris Risk Intelligence join as our first partner in the area of risk management tools and systems. Money laundering is a key issue for the licenced land-based casino industry, which is seriously tackled by our casinos, leading us to very much look forward to a positive exchange on this key issue with our newest partner."

All content is delivered based on your interests and preferences and is stored on your device for 30 days, providing off-line reading wherever you are. 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 MergerMarket Group acquired C6 Intelligence Information Systems Limited. synopsis: Tick Data, Inc. announced the corporate buyback of the firm by its long-time management team, led by Neal Falkenberry, CFA, and Thomas Myers, with additional funding from the Tactex F1 Private Equity Fund. 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 Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and compliance. It’s a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals.

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. 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 Risk Intelligence combines human intelligence and code to pinpoint any risks associated with forming new business relationships. We provide accurate intelligence using unique data solutions.

LONDON — C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security…

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:. Experience · Acuris Risk Intelligence Graphic.

27 Jun 2018 Acuris (Trading as Mergermarket Ltd) Privacy Notice out in a separate privacy notice which is accessible at https://www.c6-intelligence.com.

Data', 'Criminal Record Checks', PEP's, Sanctions,. Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due Information on acquisition, funding, investors, and executives for Acuris. Use the PitchBook Platform to explore the full profile. As encompass already utilise Acuris' proprietary data sets, the Acuris Risk Since 2004, Acuris Risk Intelligence (formerly C6 Intelligence) has been gathering 18 Feb 2020 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 3 Dec 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 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 Acuris Risk Intelligence combines human intelligence and code to pinpoint any risks associated with forming new business relationships.

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. The Acuris App delivers your personalised news alerts directly to your iPhone. All content is delivered based on your interests and preferences and is stored on your device for 30 days, providing off-line reading wherever you are. 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 MergerMarket Group acquired C6 Intelligence Information Systems Limited. synopsis: Tick Data, Inc. announced the corporate buyback of the firm by its long-time management team, led by Neal Falkenberry, CFA, and Thomas Myers, with additional funding from the Tactex F1 Private Equity Fund.
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Headquartered in the UK, C6 is a provider of global risk intelligence and data. C6 is a trusted provider of intelligence in the field of customer due diligence covering know-your-client (KYC) checks and also has a unique fraud intelligence database. 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 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.

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 · 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 as Acuris 2018-10-11 · 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 as Acuris "We are delighted to see Acuris Risk Intelligence join as our first partner in the area of risk management tools and systems. Money laundering is a key issue for the licenced land-based casino industry, which is seriously tackled by our casinos, leading us to very much look forward to a positive exchange on this key issue with our newest partner." C6 Intelligence which deals in data intelligence for anti-money laundering, third-party risk and cybersecurity professionals has rebranded as Acuris Risk Intelligence. Keep up to date.
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The Acuris App delivers your personalised news alerts directly to your iPhone. All content is delivered based on your interests and preferences and is stored on your device for 30 days, providing off-line reading wherever you are.

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.

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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,..

CRM Consultant C6 Intelligence Group. 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. 2018-08-07 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.

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.

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. 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 as Acuris Risk Intelligence. “When you combine this investment with unique Source of Wealth content from Acuris products such as Wealthmonitor and Capital Profile, we really stand out as a key player in our dynamic market.”. 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 acquired by Acuris in 2015. 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. 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. 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.