Advisory and Implementation
These partners provide expertise in third party and Know Your Customer (KYC) compliance including process transformation, strategy, benchmarking, and change management. They can deliver complete third party management and KYC programs to our customers by enabling and, in some cases, operating the Hiperos 3PM and Alacra Compliance Enterprise platforms.
Accenture Operations combines technology that digitizes and automates business processes, unlocks actionable insights, and delivers Everything-as-a-Service with our team's deep industry, functional and technical expertise. So you can confidently chart your course to consuming your core business services on demand, accelerate innovation and speed to market.
Information & Analytics
Opus products offer a single point of access to comprehensive business data from more than 75 premium publishers, providing company fundamental and financial information, business news, economic data, shareholding data, investment analysis, market research and more, so clients quickly access the information they need to make informed decisions.
Acuris Risk Intelligence was established in 2004 as C6 and rose to become one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. It was acquired by Acuris Group in 2015. Today, Acuris Risk Intelligence combines a world-class dataset – that now includes fraud and cybersecurity content – with expert human analysts and state-of-the-art technology to help organisations manage the risk in business relationships effectively. Clients access our intelligence via a SaaS platform, or via API and feed technology so risk protection is built in to the way they operate. Our focus areas include third-party and anti-corruption risk, AML and KYC due diligence and monitoring, and the proactive detection of cyber security risk.
BitSight is transforming how companies manage information security risk with trusted, time-tested and actionable security ratings. Founded in 2011, the company built its Security Ratings Platform to continuously analyze vast amounts of external data on security issues and behaviors in order to help organizations manage third party risk, underwrite cyber insurance policies, benchmark performance, conduct M&A due diligence and assess aggregate risk.
CRIF is the leading provider in continental Europe of banking credit information, one of the key players worldwide providing integrated services and solutions for business & commercial information and credit & marketing management, and is included in the prestigious FinTech 100, a ranking of the leading global technology solution providers to the financial services industry.
SIX Financial Information is a global provider of top-quality reference data and added value services to the wealth and asset management industry. Our mission is to help clients grow their business, while enabling regulatory data compliance. We collect and aggregate real-time data from all major trading venues to deliver an unrivalled breadth and depth of content.
S&P Capital IQ is the powerful new combination of offerings previously provided by Capital IQ, elements of S&P including Global Credit Portal and MarketScope Advisor, enterprise solutions such as S&P Securities Evaluations and Compustat, research offerings including Leveraged Commentary & Data, Global Markets Intelligence, and company and fund research.
Opus integrates with technology partners - to both extend our functionality and offer our customers complimentary capabilities. We work closely with them to simplify deployment and create industry-specific or customer solutions.