Tag: Acuris Risk Intelligence
NICE Actimize forms two new partnerships
NICE Actimize, an autonomous financial crime management platform, has formed two new partnerships to improve its anti-money laundering and data intelligence capabilities.
KYC Portal integrates with Acuris Risk Intelligence
Based on client requests, KYC Portal has integrated its platform with the data provisioning services of Acuris Risk Intelligence. The integration is automated using the APIs available by both tools. By using the API of KYC Portal to push and pull data requests from the API of Acuris Risk Intelligence, it allows for further automation in the process flows of KYCP.
Protiviti closes deal with RiskLens to offer cyber risk qualification services
Protiviti, a global consulting firm, has partnered with cybersecurity startup RiskLens to offer a new Cyber Risk Quantification as a service solution.
Acuris Risk Intelligence, FinScan partner to boost customer due diligence
Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.
