5-7 February 2019 | ExCeL London, UK

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Acuris Risk Intelligence

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Acuris Risk Intelligence

Stand: N9-126
  • | Land-Based
  • | Online
  • | Africa
  • | Asia
  • | North America
  • | South America
  • | Australia
  • | Central Europe
  • | South Europe
  • | Western Europe
  • | Northern Europe
  • | Eastern Europe
  • | Betting
  • | Bingo
  • | Casino
  • | Lottery
  • | Mobile
  • | Online
  • | Payments
  • | Social
  • | Sports Betting
  • | Street
  • | Business Intelligence
  • | Business Services
Acuris Risk Intelligence

Acuris Risk Intelligence was established in 2004 “formally C6 Intelligence” is one of only a handful of global providers and has rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance.

With human expertise, we have specialist researchers who are fluent in over 40 languages across 3 continents, to build, and verify over 4.4 million high risk profiles. The core data is available via API, SAAS and Data File so risk protection is built in to the way we operate.

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. Our focus areas include Third-Party Risk, Anti-Money Laundering, Cyber Security and Gaming.

Additionally, we have created a unique Player/Investor and Company/Operator Enhanced Due Diligence Reports which focus on Source of Wealth, supporting responsible gaming. With the ever increasing AML regulations & reputation exposure, the need to have a robust AML/EDD processes in place that are cost effective & timely has never been so great. 

While the cost of compliance is on the rise and the risk of exposure being something that can be avoided with the right tools & support, Acuris Risk Intelligence are well placed to offer some real solutions.

United Kingdom
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