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. 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
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Website c6-intelligence.com
- Social LinkedIn Facebook
- Acquired by Acuris (Nov 2015)
- Legal Name Acuris Risk Intelligence Limited
- Date of Incorporation 18 Feb, 2004
- Jurisdiction LONDON, ENGLAND
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.
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.
Investors in C6 Intelligence Group
C6 Intelligence Group has secured backing from 1 investor. Prominent investors backing the company include Acuris.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Financial intelligence and analysis are delivered through global journalism. | 2000 | acuris.com | London, United Kingdom |
Investor details for C6 Intelligence Group
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Timeline of C6 Intelligence Group
2 dated milestones of C6 Intelligence Group across 11 years, from founding to its latest funding, stage changes and deals.
- Founded C6 Intelligence Group is founded.
- Exit Acquired by Acuris.
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.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $546.08M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| riskified.com | 2013 | New York, United States | $232.02M | 781 | AI-based fraud prevention for e-commerce payments is provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| megvii.com | 2011 | Beijing, China | $1.98B | – | Facial recognition and AI video analysis solutions are provided. | |
| signifyd.com | 2011 | Palo Alto, United States | $394.38M | 399 | Provider of fraud prevention and payment validation for online retailers | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software |
Detailed competitors of C6 Intelligence Group
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- Operating metrics
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Web traffic of C6 Intelligence Group
Websites that share an audience with C6 Intelligence Group (c6-intelligence.com).
Websites whose visitors overlap most with C6 Intelligence Group. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| syfact.com | 100% | – | – | View details | |
| offshorealert.com | 95% | 71.5K | #493,581 | View details |
Latest news on C6 Intelligence Group
Complete news archive for C6 Intelligence Group
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
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Frequently Asked Questions about C6 Intelligence Group
C6 Intelligence Group was founded in 2004.
C6 Intelligence Group is headquartered in Basingstoke, United Kingdom. It is registered at Basingstoke, Hampshire, United Kingdom.
C6 Intelligence Group has 23 employees.
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.
C6 Intelligence Group's top competitors include ComplyAdvantage, Riskified and Quantexa.
C6 Intelligence Group offers Sanctions Monitoring, PEPs Coverage, Adverse Media, Enhanced Due Diligence, and Cybercheck.
C6 Intelligence Group has 1 investor. Key investors include Acuris.
C6 Intelligence Group operates through Acuris Risk Intelligence Limited.
Yes. C6 Intelligence Group was acquired by Acuris in November 2015.