Home Partnerships Acuris Risk Intelligence partners with SILO Compliance to boost AML Investigations

Acuris Risk Intelligence partners with SILO Compliance to boost AML Investigations


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 content, with expert human analysts and state-of-the-art technology to help organizations manage the risk in business relationships effectively. The latest alliance enables SILO’s customers to access a dataset that includes fraud and cybersecurity content as well as expert human analysts to help manage risk in business relationships.

Speaking on the new partnership deal Joel Lange, the Managing Director at Acuris Risk Intelligence said, “We’re delighted to join forces with an industry-leading provider such as SILO Compliance. Our integration into SILO Compliance System will further streamline its already efficient system.”

“SILO is pleased to have the Acuris Partnership.” Kimberly Smith, co-founder of SILO Compliance System, advises. “Pulling our experiences and technologies has already proven to be of value to our customers. The integration of Acuris into the SILO platform further serves our customer’s needs for more automation and streamlining of their compliance processes.”

Recently, Acuris Risk Intelligence 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.