Srijit Nair

Team Leader at Acuris Risk Intelligence - N/A, N/A, UK

Srijit Nair's Colleagues at Acuris Risk Intelligence
Josh Pegg

Senior Risk Intelligence Manager

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Sagar Srivastava

Global Training and Research Specialist

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Jae Lim

Regional Business Development Manager

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Srijit Nair

Team Leader

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Benjamin Zwahlen

Head of IT and Product

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Cheryl Kwok

Sales Director, APAC

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Juliah Jailani

Associate Sales Director, APAC

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Srijit Nair's Contact Details
Email (Verified)
***@acuris.com
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Mobile Number
(XXX) XXX-XXXX
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HQ
N/A
Location
Thane,Maharashtra,India
Company
Acuris Risk Intelligence
Srijit Nair'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 Srijit Nair
Srijit Nair currently works for Acuris Risk Intelligence.
Srijit Nair's role at Acuris Risk Intelligence is Team Leader.
Srijit Nair's email address is ***@acuris.com. To view Srijit Nair's full email address, please signup to ConnectPlex.
Srijit Nair works in the Information Services industry.
Srijit Nair's colleagues at Acuris Risk Intelligence are Josh Pegg, Sagar Srivastava, Jae Lim, Srijit Nair, Benjamin Zwahlen, Cheryl Kwok, Juliah Jailani and others.
Srijit Nair's phone number is N/A
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