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.

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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. 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 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 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 (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 | 2,803 followers on LinkedIn.

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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.

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.

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Awarded to C6 by Lloyd’s Register Quality assurance, this standard 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.“We began our journey in 2004 as a specialist data solutions and due diligence provider and we’ve now expanded and strengthened our offering, thanks to 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. 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.

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.
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It’s a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals. C6 Intelligence, uma fornecedora confiável e independente de inteligência de dados para profissionais de combate à lavagem de dinheiro, riscos de terc C6 Intelligence passa a ser Acuris Risk C6 Intelligence change son image de marque et devient Acuris Risk Intelligence Cette nouvelle image de marque reflète l'amélioration de sa technologie, notamment la mise à jour de sa base de 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. 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 Acuris products, which include Mergermarket, Debtwire, Inframation Group and C6, are focused on providing sharp, analytical and non-linear thinking and industry-leading-expertise, with networks that reach into the farthest corners of the markets they cover.

"We are delighted to see Acuris Risk Intelligence join as our first partner in the area of risk management tools and systems.
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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.