Acuris Risk Intelligence, a trusted and independent provider of data intelligence for Anti-Money Laundering, Third Party Risk and Cyber Security professionals, has announced that it now serves 350 direct customers worldwide, helping them to mitigate risk and effectively comply with regulations, the company said.
This significant milestone nearly doubles its direct client base compared to this time last year and is only two months since the relaunch of the brand, formerly known as C6.
Whilst the business has been successful since its inception in 2004 in selling its data via major channel partners, this is a noteworthy milestone as it reflects the success of focusing on direct customer outreach. The business continues to work with some of the biggest compliance platforms in the world as an integrated provider.
Acuris Risk Intelligence has also won FinTech/RegTech Rising Star and Best Financial Crime Intelligence Data at The Compliance Register Platinum Awards 2018 as well as executing a successful expansion into the Asia Pacific region, serving 32 customers across 10 sectors including Investment banking, Private Equity Funds, Corporates, Casinos and Data Providers
A substantial investment into a more API driven approach has proven commercially beneficial, boosting the systems used to reveal the risks associated with business relationships. This process also offers customers a seamless and cost-effective integration process into their many compliance workflows, which is fully customisable and tailored to the customer´s specific internal business requirements.
In addition, the company is working on a large development plan called Project Revolution, which aims to implement major enhancements to both the brand´s products and data.
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 adverse media data for due diligence and compliance. For more information, visit Acuris Risk Intelligence.com.