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 »

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 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 »