Sagar Srivastava

Global Training and Research Specialist at Acuris Risk Intelligence - N/A, N/A, UK

Sagar Srivastava's Colleagues at Acuris Risk Intelligence

Josh Pegg

Senior Risk Intelligence Manager

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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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Violeta Lubenova

KYC/AML/Compliance-based Research Associate

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Ahmad Alshidiq

Research Editor

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Sagar Srivastava's Contact Details

Email (Verified)
***@acuris.com

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Mobile Number
(XXX) XXX-XXXX

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HQ
N/A

Location
Mumbai,Maharashtra,India

Company
Acuris Risk Intelligence

Sagar Srivastava's Company Details

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

Details about Acuris Risk Intelligence

Frequently Asked Questions about Sagar Srivastava

Sagar Srivastava currently works for Acuris Risk Intelligence.

Sagar Srivastava's role at Acuris Risk Intelligence is Global Training and Research Specialist.

Sagar Srivastava's email address is ***@acuris.com. To view Sagar Srivastava's full email address, please signup to ConnectPlex.

Sagar Srivastava works in the Information Services industry.

Sagar Srivastava's colleagues at Acuris Risk Intelligence are Josh Pegg, Jacob Li, Saihoo Yim, Nikita Mayekar, Srijit Nair, Violeta Lubenova, Ahmad Alshidiq and others.

Sagar Srivastava's phone number is N/A