Ibiba Lawson-Jack

Associate Relationship Manager at Acuris Risk Intelligence - N/A, N/A, UK

Ibiba Lawson-Jack's Colleagues at Acuris Risk Intelligence
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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Jae Lim

Regional Business Development Manager

Contact Jae Lim

Krystal W.

EDD Research Writer

Contact Krystal W.

Sagar Srivastava

Global Training and Research Specialist

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Ibiba Lawson-Jack's Contact Details
HQ
N/A
Location
London, England, United Kingdom
Company
Acuris Risk Intelligence
Ibiba Lawson-Jack's Company Details
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 Ibiba Lawson-Jack
Ibiba Lawson-Jack currently works for Acuris Risk Intelligence.
Ibiba Lawson-Jack's role at Acuris Risk Intelligence is Associate Relationship Manager.
Ibiba Lawson-Jack's email address is ***@acurisriskintelligence.com. To view Ibiba Lawson-Jack's full email address, please signup to ConnectPlex.
Ibiba Lawson-Jack works in the SaaS industry.
Ibiba Lawson-Jack's colleagues at Acuris Risk Intelligence are Nick Parfitt, Juliah Jailani, Olivia Cui, Srijit Nair, Jae Lim, Krystal W., Sagar Srivastava and others.
Ibiba Lawson-Jack's phone number is N/A
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