Home Partnerships Quantifind partners with Acuris Risk Intelligence to boost AML Investigations

Quantifind partners with Acuris Risk Intelligence to boost AML Investigations

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Acuris Risk Intelligence, a provider of data intelligence and cybersecurity professionals, recently announced its partnership with technology company Quantifind in order to boost anti-money laundering (AML) investigations.

The new collaboration allows Quantifind’s clients to have access to a high-quality data source, KYC6, Acuris Risk Intelligence’s online portal, which integrates into Quantifind’s AI platform. It also enables Quantifind to provide compliance teams with key capabilities of individuals via search, on-going monitoring, sanctions, and Enhanced Due Diligence (EDD) report.

Established in 2004 as C6, Acuris Risk Intelligence has now become as one of the top suppliers of proprietary data on PEPs, sanctions, and AML data for due diligence and compliance. It’s a trusted and independent provider of data intelligence for anti-money laundering, anti-corruption, and cybersecurity professionals.

The company claims that it combines a world-class dataset, that includes fraud and cybersecurity content, with expert human analysts and state-of-the-art technology to help organizations manage the risk in business relationships effectively.

“Thanks to this partnership with Acuris, we are adding a global, trusted and high-quality source of Publicly Exposed Persons data to our existing portfolio of data sources. This is a critical step in our journey to bring our financial crime applications to the market and help financial institutions improve the efficiency of the AML and KYC investigations,” says Adam Mulliken, SVP of Analytics and General Manager for Quantifind’s Financial Crimes business line.

“We are delighted to partner with Quantifind and help them enhance their AML investigations with the integration of our data into their systems. Their sophisticated AI techniques will work alongside our world-class data to provide clients with accurate and timely information,” said Joel Lange, Managing Director, Acuris Risk Intelligence.

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