Biography of Joel Lange from C6 an Acuris Company. African Law and Business CDR Magazine Global Legal Insights

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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. Since 2004 C6, an Acuris company, provides unique, actionable data which helps businesses worldwide manage risk. We are a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption and cybersecurity professionals. 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 A trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. 2018-10-14 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 Singapore, February 2018 – Acuris Risk Intelligence, an Acuris company who are industry leaders in Anti-Corruption, Anti-Money Laundering and Cybercrime, announced the appointment of Christophe Barel as Managing Director, APAC to further expand its business in Asia.

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. I segni distintivi “CERVED”, “WHITE LIST WARRANTY” e “C6 Acuris Risk Intelligence”, ogni altro segno distintivo, anche figurativo, utilizzato, nonché le immagini, le illustrazioni, i loghi e qualsiasi presentazione grafica che non siano di proprietà dell’Utente sono da considerarsi di esclusiva titolarità di Cerved e/o dei propri danti causa. 2018-10-11 · 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.

C6 as announced today the launch of its new Adverse Media offering, 66 Squared, ahead of the EU Fourth Money Laundering Directive 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 … Keep up to date. Ensure you're the first to receive key updates from Acuris Risk Intelligence HooYu . Acuris Risk Intelligence joins forces with new channel partner HooYu.

Singapore, February 2018 – C6 Intelligence, an Acuris company who are industry leaders in Anti-Corruption, Anti-Money Laundering and Cybercrime, announced the appointment of Christophe Barel as Managing Director, APAC to further expand its business in Asia. Christophe Barel joined C6 Intelligence on 15th January 2018. He will play a leading role in C6 Intelligence’s overall business

Click here. We use cookies to optimise site functionality and give you the best Acuris Risk Intelligence / MERGERMARKET LIMITED A trusted provider of data and intelligence in the field of customer due diligence covering know-your-client I segni distintivi “CERVED”, “WHITE LIST WARRANTY” e “C6 Acuris Risk Intelligence”, ogni altro segno distintivo, anche figurativo, utilizzato, nonché le 2018年10月12日反洗钱、第三方风险和网络安全专业人士提供数据情报的值得信赖的独立供应商 C6 Intelligence宣布，该公司已更名为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 Hamilton Matthews, CEO of Acuris, has this to say about our rebrand: We are globally recognised through our unique portfolio of brands, with 700+ reporters, Acuris är ett finansiellt nyheter och dataföretag känt för sina produkter 2015 - C6 Group; 2016 - Creditflux; 2017 - Försäljning av Infinata; 2017 InstantWatch KYC is a web based service that enables screening against all the key international sanctions and watch lists including Acuris C6, OFAC and PEP Acuris conometric concept Expandera.

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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. 26 Mar 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 16 Nov 2018 By integrating C6 sanction, PEP, source of wealth, and adverse media data into FinScan, the two provide an increased level of transparency to MemberCheck partners with Acuris Risk Intelligence, who provide one of the world's largest databases, known as the C6 Intelligence Database, to help 1 Apr 2021 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 15 Nov 2018 By integrating C6 sanction, PEP, source of wealth, and adverse media data into FinScan, the two provide an increased level of transparency to Sapphire Checks utilises Acuris Risk Intelligence's Database (C6 Intelligence Database) of PEP and Sanctions which is updated daily. 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.

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. I segni distintivi “CERVED”, “WHITE LIST WARRANTY” e “C6 Acuris Risk Intelligence”, ogni altro segno distintivo, anche figurativo, utilizzato, nonché le immagini, le illustrazioni, i loghi e qualsiasi presentazione grafica che non siano di proprietà dell’Utente sono da considerarsi di esclusiva titolarità di Cerved e/o dei propri danti causa. 2018-10-11 · 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.
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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. 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 … 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 This appointment coincides with Acuris risk intelligence unit C6 achieving ISO 27001 certification. 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.
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Acuris is a financial news and data firm known for its products fixed income research provider Debtwire and Mergermarket, a specialist in M&A intelligence. It is owned by ION Investment Group, a financial software and data business which owns Fidessa and Dealogic.ION Group bought the company from BC Partners, a private equity group, and GIC Private Limited, Singapore's sovereign wealth fund

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. 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 … Visit the post for more.