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. Our focus areas include Third-Party Risk, Anti-Money Laundering and and the proactive detection of Cyber Security risk.
View Top Employees from Acuris Risk IntelligenceWebsite | https://www.acurisriskintelligence.com/ |
Revenue | $14 million |
Employees | 67 (67 on RocketReach) |
Founded | 2004 |
Phone | +44 20 3741 1300 |
Technologies |
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Industry | Information Services, Custom Software & Technical Consulting, Know Your Customer, Software, Information Technology, KYC, Risk Management, Anti-Money Laundering, AML, Enhanced Due Dilligence, EDD, Sanctions Screening, Transaction Screening, Identity Theft Protection |
Web Rank | 1 Million |
Competitors | EverC, Ideagen Audit Analytics, Lineage Capital, RainKing Solutions, Townsend Solutions |
SIC | SIC Code 73 Companies, SIC Code 737 Companies |
NAICS | NAICS Code 518 Companies, NAICS Code 51 Companies, NAICS Code 5182 Companies |
Looking for a particular Acuris Risk Intelligence employee's phone or email?
The Acuris Risk Intelligence annual revenue was $14 million in 2024.
Benjamin Zwahlen is the Head of IT and Product of Acuris Risk Intelligence.
67 people are employed at Acuris Risk Intelligence.
The NAICS codes for Acuris Risk Intelligence are [518, 51, 5182].
The SIC codes for Acuris Risk Intelligence are [73, 737].