Company Profile
Company Profile

Acuris Risk Intelligence, part of Acuris Group, is a trusted and independent global provider of data intelligence to major financial institutions, regulators, large corporates and gaming operators. We provide risk and compliance solutions including Customer Due Diligence, KYC, On-Going Monitoring, and Enhanced Due Diligence.

In 2019, Acuris has acquired Blackpeak, an international research and risk advisory firm that operates from nine offices in Asia, North America, and Europe. Founded in 2011, there are over 560 clients rely on Blackpeak’s expertise to deliver bespoke, timely research on business counterparties and issues.

Blackpeak has extensive experience conducting due diligence research and political risk analysis on Belt and Road Initiative (BRI) projects. Examples of our previous work related to the BRI include:

  • Research of a food business in Russia with an accompanying political risk analysis for the business’ operating region for a Chinese state-owned fund
  • A profile of an energy state-owned enterprise in Uzbekistan alongside a political risk analysis of the country’s economic and political structures
  • Due diligence of a company and key principals in Kyrgyzstan alongside a macroeconomic risk analysis of the country
  • In-depth due diligence and market entry industry analysis of a cement company in Indonesia

Our reports seamlessly integrate research conducted in all the relevant local languages, discreet source inquiries, available public records and more work in-house. Moreover, Blackpeak reports are rigorously led and reviewed by our senior management to ensure maximum quality. Blackpeak also regularly provides thought leadership content on our website to keep clients and the public informed.

Project Experience
Natural Resources (including oil and gas), Fin-tech
Western Europe
Power and Energy, Fin-tech
Central and Eastern Europe
Agriculture and Rural Development, Fin-tech, Health care
North America
Bio-tech, Fin-tech, Gaming
Latin America
Agriculture and Rural Development
Central Asia
Power and Energy, Natural Resources (including oil and gas), Financial Services
Southeast Asia
Manufacturing (industrial parks, logistics parks, machinery), Transport and Logistics Infrastructure, Gaming, Financial Services
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