Cheryl Kwok

Sales Director, APAC at Acuris Risk Intelligence - N/A, N/A, UK

Cheryl Kwok's Colleagues at Acuris Risk Intelligence
Benjamin Zwahlen

Head of IT and Product

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Ibiba Lawson-Jack

Associate Relationship Manager

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Nick Parfitt

Head of Market Planning

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Juliah Jailani

Associate Sales Director, APAC

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Olivia Cui

Research Associate

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Srijit Nair

Team Leader

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Jae Lim

Regional Business Development Manager

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Mobile Number
(XXX) XXX-XXXX
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HQ
N/A
Location
Singapore
Company
Acuris Risk Intelligence
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Acuris Risk Intelligence logo, Acuris Risk Intelligence contact details

Acuris Risk Intelligence

N/A, N/A, UK • 100 - 249 Employees
SaaS

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.

Know Your Customer KYC Anti-Money Laundering AML Enhanced Due Dilligence EDD Sanctions Screening Transaction Screening Identity Theft Protection Anti-Corruption Third Party Risk Cybersecurity
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Frequently Asked Questions about Cheryl Kwok
Cheryl Kwok currently works for Acuris Risk Intelligence.
Cheryl Kwok's role at Acuris Risk Intelligence is Sales Director, APAC.
Cheryl Kwok's email address is ***@acurisriskintelligence.com. To view Cheryl Kwok's full email address, please signup to ConnectPlex.
Cheryl Kwok works in the Information Services industry.
Cheryl Kwok's colleagues at Acuris Risk Intelligence are Benjamin Zwahlen, Ibiba Lawson-Jack, Nick Parfitt, Juliah Jailani, Olivia Cui, Srijit Nair, Jae Lim and others.
Cheryl Kwok's phone number is N/A
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