Intelligence Based AML & KYC Solution

 

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AML & KYC Solution Brief

How well do you know your customer?

The rise of the internet and global digitalisation has brought with it a mammoth data dump. This data dump is as valuable as it is expansive, yet its value can only be unlocked through effective tools of analysis. Intelligence analytics provides the key to utilising data. Trawling through the data of online platforms requires sophisticated synthesising software with an ability to quickly identify information relevant to the parameters of the investigation. Relevant data can then be custom filtered to provide enhanced insights pertinent to the fields of search.

The reward in intelligence analytics stretches beyond the surface insights it uncovers. The technology also provides users with the ability to identify linkages and relationships amongst the data it brings to the fore. Arguably, this ability to formulate linkages is where the true value in intelligence analytics lies. Never before have tools of synthesising and drawing connections for large data pools been so efficient and simple to use. Simply put, intelligence analytics is the answer to data synthesising and the revelation of key insights. 

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AML Solution

ACC brand also provides aml solution.

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KYC Solution

ACC brand providekyc solution

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Solution Information

 

Australian Cyber Corporation - Venture Capital
aml-kyc

ABOUT ACURIS RISK INTELLIGENCE

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 into the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cybersecurity risk.

  • PEPs, Sanctions, Rep Risk Exposure
  • Source of Funds / Wealth
  • Dark Web Risk Assessment
  • Influential Family Business Data
  • Anti-Corruption Report
  • Enhanced Due Diligence Reports
  • VIP Gambling & Regulatory Compliance
  • Dark Web ID Threat Management
  • Beneficial Ownership & Control
  • Cyber Security Law Report
  • Hedge Fund Law Report & KYC
Industries We Serve
  • Payment Processors
  • Gold Retailers & Wholesalers
  • Banks
  • Finance Ministries
  • Legal

 

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