Srijit Nair

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

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Jae Lim

Regional Business Development Manager

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Krystal W.

EDD Research Writer

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Sagar Srivastava

Global Training and Research Specialist

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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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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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Srijit Nair currently works for Acuris Risk Intelligence.
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Srijit Nair works in the Information Services industry.
Srijit Nair's colleagues at Acuris Risk Intelligence are Jae Lim, Krystal W., Sagar Srivastava, Josh Pegg, Jacob Li, Saihoo Yim, Nikita Mayekar and others.
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