C6 Intelligence Announces Launch of Global 400 Million Identity checker

C6 Intelligence announces the launch of its unique ad hoc compromised Identity checker, “C6 Fraud” by offering it’s customers a 7 day free trial  Using 10 years of experience in collating data on high risk individuals and companies they have been able to penetrate many dark websites to harvest over 400 […] Continue Reading »

Onfido – The Risks of Not Carrying out Background Checks

Through carrying out background checks, employers have the ability to verify a candidate’s identity, history and suitability for a job role. Checking a candidate’s identity is the most fundamental form of check. This involves simply verifying that a candidate is who they say are; in other words, making sure that they are […] Continue Reading »

KYC & AML Global Watchlists

What KYC & AML Global Watchlists should you refer to when compiling your datasets? Know Your Customer (KYC) compliance requirements frequently require identity checks against known or suspected money laundering, terrorist, or other persons considered high risk. The following should be a start when compiling your datasets to check for […] Continue Reading »

14th Annual FIBA AML Compliance Conference – February 20-21, 2014 – Miami

  Does your financial institution have a well-defined culture of compliance? What does that even mean in terms of policies and procedures, controls, audit, hiring and training? These are questions compliance personnel should consider in the current enforcement environment. Financial institutions are being subjected to heightened scrutiny as a result […] Continue Reading »

C6 Intelligence expands in Asia, opening new Singapore office

SINGAPORE – C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) continues its expansion plans in Asia by opening a local office in Singapore to showcase its C6 EDD | KYC | AML product range in the APAC region and help drive its Asian expansion, thereby strengthening its global footprint. The Asia […] Continue Reading »

C6 Intelligence enters Joint Venture with AA International of Malaysia

    C6 Intelligence enters Joint Venture with AA International of Malaysia London, UK – C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) entered into a Joint Venture with AA International (“AA”) of Malaysia allowing for the marketing and fulfilment of C6 Intelligence products throughout the APAC region. C6 Intelligence Managing Director, Richard Bensberg said, […] Continue Reading »

C6 Intelligence exhibits the C6 EDD|KYC|AML product range at the AMLP Forum 6th Annual European Financial Crime Conference

  London, UK – C6 Intelligence Information Systems (“C6 Intelligence”, “C6”) exhibited their range of C6 Enhanced Due Diligence (EDD) / Know Your Customer (KYC) / Anti-Money Laundering (AML) solutions at the AMLP Forum’s 6th Annual European Financial Crime Conference in London in October 2012. The Anti-Money Laundering Professionals Forum […] Continue Reading »

C6 Intelligence sees 300% increase in Enhanced Due Diligence (EDD) Reports

London, UK –  C6 Intelligence Information Systems has seen a three-fold increase in its Enhanced Due Diligence (EDD) operation in the past 12 months and predicts further substantial growth in 2013. Enhanced Due Diligence (EDD) is the process of revalidation of a customer’s identity, their companies and relationships, and analysis of […] Continue Reading »