Josh Pegg

Senior Risk Intelligence Manager at Acuris Risk Intelligence - N/A, N/A, UK

Josh Pegg's Colleagues at Acuris Risk Intelligence
Jacob Li

Enhanced Due Diligence Product Manager APAC

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Saihoo Yim

Head of APAC Desk, Research

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Nikita Mayekar

Enhanced Due Diligence Report writer

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Srijit Nair

Team Leader

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Violeta Lubenova

KYC/AML/Compliance-based Research Associate

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Ahmad Alshidiq

Research Editor

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Roy Miao

Research Associate

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Josh Pegg's Contact Details
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***@acuris.com
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(XXX) XXX-XXXX
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Acuris Risk Intelligence
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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 Josh Pegg
Josh Pegg currently works for Acuris Risk Intelligence.
Josh Pegg's role at Acuris Risk Intelligence is Senior Risk Intelligence Manager.
Josh Pegg's email address is ***@acuris.com. To view Josh Pegg's full email address, please signup to ConnectPlex.
Josh Pegg works in the Information Services industry.
Josh Pegg's colleagues at Acuris Risk Intelligence are Jacob Li, Saihoo Yim, Nikita Mayekar, Srijit Nair, Violeta Lubenova, Ahmad Alshidiq, Roy Miao and others.
Josh Pegg's phone number is N/A
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