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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TechnologyIndustrial Goods & Manufacturing Financial Services
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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.
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
Detailed funding history for C6 Intelligence Group
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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.
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Financial intelligence and analysis are delivered through global journalism.
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Investor details for C6 Intelligence Group
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Investments & Acquisitions by C6 Intelligence Group
Investment portfolio details for C6 Intelligence Group
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Financial Statements - C6 Intelligence Group
Detailed financials for C6 Intelligence Group
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C6 Intelligence Group Comparisons
Peer comparison for C6 Intelligence Group
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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.
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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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Detailed competitors of C6 Intelligence Group
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Latest news on C6 Intelligence Group
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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.
As of Jan 31, 2020, the latest employee count at C6 Intelligence Group is 23.
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.