Saihoo Yim

Head of APAC Desk, Research at Acuris Risk Intelligence - N/A, N/A, UK

Saihoo Yim's Colleagues at Acuris Risk Intelligence
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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Rob Wood

Senior Sanctions Specialist

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Olivia Cui

Research Associate

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Mobile Number
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HQ
N/A
Location
Singapore
Company
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 Saihoo Yim
Saihoo Yim currently works for Acuris Risk Intelligence.
Saihoo Yim's role at Acuris Risk Intelligence is Head of APAC Desk, Research.
Saihoo Yim's email address is ***@acurisriskintelligence.com. To view Saihoo Yim's full email address, please signup to ConnectPlex.
Saihoo Yim works in the Information Services industry.
Saihoo Yim's colleagues at Acuris Risk Intelligence are Nikita Mayekar, Srijit Nair, Violeta Lubenova, Ahmad Alshidiq, Roy Miao, Rob Wood, Olivia Cui and others.
Saihoo Yim's phone number is N/A
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