Partnership Announcement with Acuris Risk Intelligence

Ingenique Solutions has inked a long-term partnership agreement with Acuris Risk Intelligence (ARI), a leading provider of Anti-Money Laundering/ Countering the Financing of Terrorism (AML/CFT) information.  ARI data, which covers PEPs, sanctions, and adverse media, is now available on Ingenique Solutions’ SentroWeb-Acuris AML/CFT platform.  SentroWeb-Acuris is used by professional firms (public accountants, trust and company services providers, lawyers), real estate agencies and many small and medium size companies in Singapore, Malaysia and Hong Kong.  By[…]