illion and Acuris Risk Intelligence have proven successes in this arena. Authentication . This version of the API offers: A new and improved data model with more granular content and stricter data types. Thought Leadership. Today, Acuris Risk Intelligence combines a world-class dataset - that . illion has demonstrated experience and expertise in the financial sector, with insights and knowledge of systems, data, processes and people. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cyber security risk. Acuris Risk Intelligence's Cybercheck platform allows businesses and individuals to identify whether their company information, staff credentials, vendor or client details have been compromised . The world's leading advisory firms, investment banks, law firms, hedge funds, private equity firms and corporates rely on Acuris brands and their intelligence to understand specialist markets and find . 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 adverse media data for . Button CTA. Managing Your Records . Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cyber security content - with . This version of the API offers: A new and improved data model with more granular content and stricter data types. Apr 14, 2021. It was acquired by Acuris Group in 2015. 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. Anti-Money Laundering . Based in the Cayman Islands, SILO Compliance is a comprehensive and risk-based diligence management solutions platform, providing its services to . As an independent provider of data intelligence for KYC, Compliance, Anti-Money Laundering, Anti-Corruption and Cybersecurity systems and professionals, Acuris Risk Intelligence provides a powerful overview and enhanced risk . Try Acuris today. The Acuris EDD API is used for integrating into the Acuris Risk Intelligence EDDPortal. relationships, article summaries, and corresponding URLs. It was . Prior to joining Acuris, Jacob worked as a relationship manager at Standard Chartered Bank in Shanghai and interned in the consulting . Acuris Risk Intelligence Oct 2019 - Apr 2021 1 year 7 months. Do you have a question? You can call the EDD API endpoints and get people or business EDD information: Subscribe to our Newsletter. Sofia, Sofia City, Bulgaria Compliance Anti-money laundering Combating the financing of terrorism Due diligence PEP Sanctions EDD Legal Advisor HETA ASSET RESOLUTION Aug 2017 - Dec 2017 5 months. 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. Employee Rating 2.9 Acuris Risk Intelligence was founded in 2004 and is headquartered in London, GB Report incorrect company information Country Specialist / Hybrid Researcher. Our focus areas include third-party risk, anti-money laundering and the proactive detection of cyber security risk. The solution allows . Risk management and fraud prevention company Cybertonica today announced a partnership with Acuris Risk Intelligence with an aim to integrate Cybertonica's real-time behavioural biometrics platform with the Risk Intelligence flagship fraud product Cybercheck. Helping businesses worldwide manage risk | 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. Daily mass media monitoring and processing of news on sanctions, relevant data published by law enforcement, regulatory enforcement, financial regulators financial crimes, bribery, and corruption related . Acuris Risk Intelligence are at the forefront of the fight against identity theft and crime. Acuris Risk Intelligence Monitor API 3.0 Query individual and companies against our proprietary AML database for PEPs, Sanctions, Regulatory Enforcement Lists, Profiles of Interest, Insolvency, Disqualified Director, Regulatory Enforcement List. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content - with . By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP. Discover & Download Cybersecurity Proactive detection of data risk. Documentation. ม.ค. Work with Acuris As a fast-growing, global company, we're always on the lookout for talented, ambitious people who thrive in a dynamic, entrepreneurial and diverse environment. Acuris Risk Intelligence brings together world-class data, human expertise and the latest technology to help businesses manage risk and compliance in real time. LONDON — C6 Intelligence, a trusted and independent provider of data intelligence for anti-money laundering, third-party risk and cyber security… Events. 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 Group in 2015. The Acuris Risk Intelligence (ARI) Monitor API 3.0 allows you to upload your customer data into our monitoring service for ongoing screening. FAQ's. Got a Question? 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. He later joined Acuris Risk Intelligence as a product manager, and was mainly responsible for managing the team's screening projects, as well as overseeing ARI's day-to-day operations in the Shanghai office. Overview and quick start . Its database enables businesses and individuals to determine whether or not their information has been compromised by criminals and what their risk is of being defrauded, or worse. Acuris Risk Intelligence CyberCheck: Frequently Asked Questions . It was acquired by Acuris Group in 2015. It is delivered over HTTPs, conforms to RESTful principles, and returns JSON objects. If you have any access requirements please get in touch Acuris Risk Intelligence interrogates against a database capturing worldwide information. Acuris Risk Intelligence is a trusted and independent provider of data intelligence to major financial institutions, legal practices, credit reference bureaus and regulators, and a wide variety of organizations. Monitor Datasets . About Acuris Risk Intelligence: London-based Acuris is a £1.5bn risk data analytics and data reseller business. Header placeholder lorem ipsum dolor sit amet, consectetur adipiscing elit. It was acquired by Acuris in 2015. We operate in the field of Customer Due Diligence, covering KYC, Ongoing Monitoring, and Enhanced Due Diligence (EDD) as well as a . Acuris Risk Intelligence, a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. It was acquired by Acuris Group in 2015. 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. All content is posted anonymously by employees working at Acuris Risk Intelligence. Cybersecurity. Cybertonica has announced a strategic partnership with Acuris Risk Intelligence (ARI), the independent data intelligence provider, to enhance the fight against fraud.. As part of the link, it will see Acuris integrate Cybertonica's real-time behavioral biometrics platform with the Risk Intelligence flagship fraud product Cybercheck. So instead of a never-ending . Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. Products & Services . Acuris Risk Intelligence Monitor API 3.0 . 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. Today, Acuris Risk Intelligence combines a world-class dataset - that now includes fraud and cybersecurity content . 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. Blog. Acuris Risk Intelligence | 2,898 followers on LinkedIn. It is delivered over HTTPs, conforms to RESTful principles, and returns JSON objects. illion also has expertise at adapting third-party and anti-corruption risk, AML and KYC due . It was acquired by Acuris in 2015. This is the Acuris Risk Intelligence company profile. 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. Acuris Risk Intelligence brings together world-class data, human expertise and the latest technology to help businesses manage risk and compliance in real time. The integration is automated using the APIs available by both tools. It was . 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 is delivered over HTTPs, conforms to RESTful principles, and returns JSON objects. Mergermarket, an Acuris . Acuris Risk Intelligence's key executives include Joel Lange and 6 others. The Acuris Risk Intelligence (ARI) Search API 3.0 allows you to query the Acuris Risk Intelligence datasets using a set of search parameters. It is delivered over HTTPs, conforms to RESTful principles, and returns JSON objects. The API allows you to add, get, edit, and refresh EDD Cases from EDDPortal. Remote. Build on an end-to-end AML solution. Acuris Risk Intelligence's Managing Director is Joel Lange. Worklist Setup . 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