The leading knowledge platform for the financial technology industry
The leading knowledge platform for the financial technology industry

A-Team Insight Briefs

Acuris Partners with SILO Compliance for AML Data Drive

Acuris Risk Intelligence, a provider of data intelligence around anti-money laundering, anti-corruption and cyber security, has joined forces with due diligence management specialist SILIO Compliance System to enhance data capabilities. The partnership will give SILO Compliance users access to the Acuris Risk Intelligence dataset KYC6, including fraud and cybersecurity content, through an online portal that provides compliance teams with capabilities including search, ongoing monitoring, sanctions and Enhanced Due Diligence (EDD) reports.

“The integration of Acuris into the SILO platform further serves our customer’s needs for more automation and streamlining of their compliance processes,” said Kimberly Smith, co-founder of SILO Compliance.

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