" " JS Bin


 

ICE London Logo


 

Exhibitors

Acuris Risk Intelligence

Stand: N10-112
  • | Affiliate
  • | Betting
  • | Bingo
  • | Casino
  • | Esports
  • | iGaming
  • | Lottery
  • | Mobile
  • | Online
  • | Payments
  • | Social
  • | Sports Betting
  • | Street
  • | Legal
  • | Both
  • | South America
  • | South Europe
  • | Western Europe
  • | Eastern Europe
  • | Fraud Protection
  • | Africa
  • | North America
  • | Risk & Fraud Management
  • | Central Europe
  • | Regulation
  • | 3
  • | Northern Europe
  • | Asia
  • | Australia
  • | Business Intelligence
Acuris Risk Intelligence

Acuris Risk Intelligence are a global owner and provider of data on PEPs, Sanctions, Source of Wealth and AML data for due diligence and compliance professionals in gaming. Acuris combines world-class datasets with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively giving clients access to over 4.5 million high risk person and business profiles. Clients access our data via a SaaS platform, an API or data feed 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 Cybersecurity Risk.

Utilised by gaming operators, regulators, platform service providers and payment service providers. Acuris Risk Intelligence is integral in supporting compliance data and solutions across the entire sector for over 180 gaming companies.

Acuris Risk Intelligence database includes:

  • 1.4 million worldwide Politically Exposed Persons
  • Adverse media articles profiling over 3 million high risk persons and companies
  • Worldwide law enforcement data (linked to FATF crimes)
  • Worldwide financial regulator’s data to meet global AML guidelines
  • Responsible gaming data to ensure a robust and responsible risk matrix including UK Disqualified Directors and Insolvency
  • Enhanced Due Diligence reports on individual’s source of wealth and company structures including UBOs
  • Cybercheck to screen compromised accounts against dark web data

Acuris’ new product is the Gambling Risk Intelligence Database

  • Instant company due diligence, including UBO investigations
  • Instantly downloadable Enhanced Due Diligence reports on player’s source of wealth
  • Faster onboarding with less cost and risk
  • Access to reports and research experts when you need them
  • Coverage of 47 + languages and 35,000 sources
  • Reports can be updated and refreshed at your request

Address

10 Queen Street Place,
London
EC4R 1BE
United Kingdom
Visit website
Contact Exhibitor

Contact Exhibitor


Products

Loading
  • Via a secure AML Portal or API you gain access to a global
    network of 100’s of dedicated and scalable research experts who
    cover over 42+ different languages
    • An extension to your current inhouse personnel who have access
    to 40,000 sources in multiple countries to deliver scalable
    operational support for EDD
    • Ordering EDD is instant and depending on the level of complexity
    we can deliver a finalised report in 1, 2 or 5 working days for the
    more complex individuals

  • PROTECTION FROM EVERY ANGLE
    A unique database of instant Enhanced Due Diligence Reports across the entire gambling industry, with this new solution from Acuris Risk Intelligence the business can now achieve
    much more efficient EDD, reducing onboarding times while cutting the cost of compliance and effectively managing risk.                                                                                                                                  
     

  • API intergration made simple with aone single supplier that can deliver the full AML and Screening need via APIs that support instant checks at onbaording to ongoing screening and EDD.   

News

Loading
Loading
View all Exhibitors

"

"
 

Sponsors