63
Growth Score
pts
Heat Score
2 pts
Company Performance Metrics
Score
Trend
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Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
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Acuris Risk Intelligence was established in 2004 as C6 and rose to become suppliers of proprietary data on PEPs, sanctions.
- Nick Parfitt: Head of marketing planning
- Rory Sullivan: Managing Director, Americas
About the Company
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 Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity 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 in to the way they operate. Their focus areas include Third-Party Risk, Anti-Money Laundering and and the proactive detection of Cyber Security risk.
