We are excited to become a Gold Partner of SAS! Our partnership over the past few years has enabled the development and launch of 6 Degree Risk. We look forward to continued success as we expand our financial crime solutions!
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If you have ever had to conduct due diligence; or investigate a client for potential fraud and money laundering; search for hidden assets; or simply satisfy compliance requirements you will be familiar with the information dump of disconnected data that most financial search companies provide.
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Software development firm 6 Degree Intelligence has hired Tim Reilly, a 27-year veteran of financial crime investigations, to lead its financial services division, announced the company’s CEO Steve Overton today.
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North Carolina-based 6 Degree Intelligence today announced the release of its pioneer software product, “6 Degree Risk,” a visual search tool that enables investigators to quickly discover business ownership links that represent potential risks to banking, lending or investment institutions or others, said the company’s founder and CEO Steve Overton.
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