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 combining SentroWeb-Acuris’ user-friendly interface with ARI’s high quality data, our customers can conduct customer due diligence and risk assessment with a high level of confidence that they are not doing business with money launderers or terrorists.
Christophe Barel, Managing Director at Acuris Risk Intelligence, commented, “We are delighted to count Ingenique Solutions as our newest partners in the Asia-Pacific Region. In just a few years, Martin’s team managed to turn SentroWeb into an established, reliable and flexible database in the context of AML/CFT. Ingenique Solutions will be Acuris Risk Intelligence’s premium partner dedicated to Designated Non-Financial Businesses and Professions (DNFBPs) in the region.”
Martin Lim, Chief Technology Officer at Ingenique Solutions, explained “Since the general availability of Acuris data on our SentroWeb-Acuris platform, our customers are delighted with the coverage and quality of Acuris data. They particularly like the adverse media news links, and the pictures of the profiles of individuals, which help them greatly in verifying the matches against their customers’ information. Furthermore, the information presented by Acuris is well structured and easy to understand. We certainly look forward to more product features that we can offer with Acuris data.”
About Acuris Risk Intelligence
Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built into the way they operate. Our focus areas include Third Party Risk, Anti-Money Laundering and Cyber Security.
About Ingenique Solutions
Ingenique Solutions is a leading provider of AML/CFT Customer Due Diligence (CDD) system. Formed in 2014, it served mainly small and medium sized businesses which are regulated for AML/CFT. These businesses come from legal, accounting, corporate services, real estates, remittance and financial services industry. To date, there are more than 650 customers in Singapore, Malaysia and Hong Kong using its flagship product SentroWeb. The workflow in SentroWeb CDD allows their customers to simplify the AML/CFT compliance process, and yet meet the stringent regulatory requirements.