data direct from multiple sources, including financial, regulatory, governmental, and media – C6 is able to assess potential areas of risk to their clients, and monitor for new risks, to avert potential problems before they arise.

The company was founded in 2004, by bringing together experts with first-hand experience of criminal and fraud investigation in both in the public and private sector, with a research team with strong AML credentials and in-depth country knowledge spread across the globe, and an IT team focussed on providing innovative solutions to the issues of processing, managing, and accessing data on individuals and businesses, and the inherent risks that may be associated with them.