About C6 Intelligence Group
C6 Intelligence Group is a company based in Basingstoke (United Kingdom) founded in 2004 was acquired by Acuris in November 2015.. The company has 23 employees as of January 31, 2020. C6 Intelligence Group offers products and services including Sanctions Monitoring, PEPs Coverage, Adverse Media, Enhanced Due Diligence, and Cybercheck. C6 Intelligence Group operates in a competitive market with competitors including Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others.
- Headquarter Basingstoke, United Kingdom
- Employees 23 as on 31 Jan, 2020
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Phone
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Website
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Social
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- Legal Name Acuris Risk Intelligence Limited
- Date of Incorporation 18 Feb, 2004
- Jurisdiction LONDON, ENGLAND
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Products & Services of C6 Intelligence Group
C6 Intelligence Group offers a comprehensive portfolio of products and services, including Sanctions Monitoring, PEPs Coverage, Adverse Media, Enhanced Due Diligence, and Cybercheck. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Monitors global sanctions lists for regulatory compliance.
Provides data on politically exposed persons for due diligence.
Tracks financial crime-related media for risk identification.
Offers in-depth reports on individuals and entities.
Monitors compromised credentials to prevent identity theft.
Funding Insights of C6 Intelligence Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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Investors in C6 Intelligence Group
C6 Intelligence Group has secured backing from 1 investor. Prominent investors backing the company include Acuris. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Financial intelligence and analysis are delivered through global journalism.
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Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by C6 Intelligence Group
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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Fine Asian gourmet food is offered by an internet-first restaurant.
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - C6 Intelligence Group
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
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C6 Intelligence Group Comparisons
Competitors of C6 Intelligence Group
C6 Intelligence Group operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Quantexa, ComplyAdvantage, Riskified, Alloy and Megvii, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Facial recognition and AI video analysis solutions are provided.
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Provider of fraud prevention and payment validation for online retailers
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about C6 Intelligence Group
When was C6 Intelligence Group founded?
C6 Intelligence Group was founded in 2004.
Where is C6 Intelligence Group located?
C6 Intelligence Group is headquartered in Basingstoke, United Kingdom. It is registered at Basingstoke, Hampshire, United Kingdom.
How many employees does C6 Intelligence Group have?
As of Jan 31, 2020, the latest employee count at C6 Intelligence Group is 23.
What does C6 Intelligence Group do?
The company was founded in 2004 and is headquartered in Basingstoke, United Kingdom. Risk intelligence solutions in the financial compliance sector are offered, including KYC search, verification, monitoring, enhanced due diligence reporting, and ID fraud identification. Access to global databases for politically exposed persons, sanctions, and ID fraud is enabled, supporting AML checks across international operations to minimize false positives.
Who are the top competitors of C6 Intelligence Group?
C6 Intelligence Group's top competitors include ComplyAdvantage, Riskified and Quantexa.
What products or services does C6 Intelligence Group offer?
C6 Intelligence Group offers Sanctions Monitoring, PEPs Coverage, Adverse Media, Enhanced Due Diligence, and Cybercheck.
Who are C6 Intelligence Group's investors?
C6 Intelligence Group has 1 investor. Key investors include Acuris.
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