Acuris Risk Intelligence

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.  Today, Acuris Risk Intelligence combines a world-class dataset that now includes fraud and cyber security content – With expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively.

Clients access our intelligence via a SaaS platform or via API and feed technology so risk protection is built into the way they operate.  Our focus areas include: Third-party risk, anti money laundering and the proactive detection of cyber security risk.