Query individual and companies against our proprietary AML database for PEP, sanctions, law enforcement, financial regulator, insolvency, disqualified directors and adverse media.
Connect via API to our global, multi-lingual research team to order personal and corporate Enhanced Due Diligence (EDD) reports to analyze, identify and evaluate risks.
Real-time intelligence, analysis, and research-driven insights from Acuris's leading financial publications.
Search and monitor against compromised identity information harvested from secured, known criminal forums on the unindexed web.
Database of investment banking transactions across Equity Capital Markets, Debt Capital Markets, Syndicated Loans, and M&A.
Proprietary auto-tagging solution that generates relevance metadata based on submitted documents (companies, commodities, currencies, subjects).
A.I. powered contextual search and personalization service for platforms serving financial professionals and retail investors.
PCE automatically generates metadata related to client interests and requests for quotes, identification of specific instruments, quoted prices, and trade execution details from unstructured chat messages.
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