Description

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.

Location

10 Queen Street Place, London EC4R 1BE, UK

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  • July 18, 2024 12:45 am local time

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