NEWGENS PTE LTD
An established Singapore company with 20 years of experience servicing the Financial and Compliance sectors with presence in Indonesia, Malaysia and Thailand.
NewGens proven track records as a proactive and reliable partner to our customers through successful collaboration with industry solution leaders with a listening ear addressing to our customers’ needs.
ABOUT ACURIS RISK INTELLIGENCE
Acuris Risk Intelligence is one of the top suppliers of proprietary data on PEPs, sanctions and AML data for due diligence and compliance. Acquired by Acuris Group in 2015, today, Acuris Risk Intelligence combines a world-class dataset 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 cybersecurity risk.
Acuris Risk Inteligence
The knowledge that builds and protects businesses.
Relevant. Timely. Accurate.
Unique, actionable data- helps business worldwide manage risk.
NewGens + Acuris jointly offers
AML Compliance Solution
We understand it is essential for a business to ‘Know Your Customer’ in your fight to prevent money laundering, terrorist financing and financial crime.
KYC6 – a highly effective online compliance portal that provides you and your compliance teams key capabilities of individuals and business via search, on-going monitoring, sanctions and Enhanced Due Diligence (EDD) reports against international dataset.
Who use our Services?
Banking
Payments
Lendings
Insurance
Crypto
Investment
Gambling & Gaming
High-Risk Corporates