Acuris Risk Intelligence, a provider of data intelligence and cybersecurity professionals, recently announced its partnership with diligence management solutions provider SILO Compliance System to enhance Anti-Money Laundering (AML) efforts. Based in the Cayman Islands, SILO Compliance is a comprehensive and risk-based diligence management solutions platform, providing its services to corporate service providers, law and accounting firms, and other financial organizations services providers that observe AML regulations. 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 con...
