News

Opus integrates C6 on its platform to expand KYC data coverage

Thursday 25 May 2017 10:44 CET | News

Opus, a compliance and risk management solutions provider, has announced the availability of the unique C6 Intelligence (C6) content on its Alacra platform.

C6 Intelligence is a data and intelligence provider that addresses financial institutions, regulators, retailers, airlines, employers, and a wide variety of organizations. They operate in the field of Customer Due Diligence (CDD), covering KYC, On-Going Monitoring, EDD and portfolio Adverse Media monitoring.

The combination of C6 Intelligence with Alacra’s workflow platform provides clients with access to a broad range of content to meet their regulatory and enhanced due diligence requirements globally. The C6 data will be available on Alacra Compliance Enterprise, Alacra Compliance Professional and for ongoing monitoring through the new Surveillance module from Opus.


Free Headlines in your E-mail

Every day we send out a free e-mail with the most important headlines of the last 24 hours.

Subscribe now

Keywords: Opus, SaaS, KYC, regulation, risk management, software, compliance, C6 Intelligence, C6, Alacra platform
Categories: Fraud & Financial Crime
Companies:
Countries: World
This article is part of category

Fraud & Financial Crime






Industry Events