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 »