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

I segni distintivi “CERVED”, “WHITE LIST WARRANTY” e “C6 Acuris Risk Intelligence”, ogni altro segno distintivo, anche figurativo, utilizzato, nonché le

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. Head of Sales EMEA · Acuris Risk Intelligence Graphic. Global Head of Gaming and FX · C6 Intelligence Group- An Location, Singapore. Work, Sales Director, Apac @ C6 Intelligence Group- An Acuris Company Head of Business Development, Asia Pacific @ Ethixbase C6 Logo.

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. With over 15 years of experience in Risk, Compliance and Anti-Money Laundering / Funding of Terrorism (AML/FT), within the Banking and Payments industry our founders set up StartKYC with the objective of making customer due C6 Intelligence which deals in data intelligence for anti-money laundering, third-party risk and cybersecurity professionals has rebranded as Acuris Risk Intelligence. Acuris Find your advantage. The Acuris Difference: We drive value for our subscriber by putting relevant opportunities at their fingertips, whenever, wherever and whatever format they need. Our worldwide team of specialist reporters and analysts are in constant touch with their markets, bringing unique insights to our subscribers and building up an unrivaled body of data and research.

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.

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

Acuris Risk Intelligence joins forces with new channel partner HooYu. Acuris Risk Intelligence (ARI), leading provider of customer due diligence data including KYC, On-Going Monitoring, and Enhanced Due Diligence, has announced a new partnership with identity confirmation platform, HooYu. 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 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.

Acuris conometric concept Expandera. Föregående. Tillbaka. Ankylos Expandera. Föregående. Tillbaka. Astra Tech Implant system EV Expandera. Föregående.

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.

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,.. Acuris Risk Intelligence uses human intelligence to gather data from the unindexed web identifying potentially compromised identities before a breach occurs. We believe early detection is key to minimising the exposure and consequences of a breach. Please log in with your credentials: Login. Forgot your password? Click here.
Istqb kursus

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. We provide accurate 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.

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.
Foljare instagram

danske bank slussen
hur går det till att rösta i eu valet
jobs in lund
luftfartstilsynet drone kurs
vart hittar jag gratis fakturamallar etc
iva sugli assorbenti
campus östersund öppettider

synopsis: Mergermarket Group, a BC Partners portfolio company, announced that it has acquired C6 Intelligence. 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.

Browse our acuirsi gallerysimilar to acuris · Return. 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.