Meet Today's Rigorous Due Diligence and Compliance Expectations
Enhance anti-bribery due diligence and uncover risk more effectively by screening and monitoring suppliers and third parties against the largest database of foreign officials and other higher risk individuals and entities.
Maintain ABC compliance and maximize due diligence spend with cost-effective, decision-ready reports offering the highest levels of accuracy and insight.
Significantly enhance protection with a full compliance screening solution, or with tools designed for integration into existing enterprise applications. Your comprehensive anti-corruption solution.
Supporting the Disruptors
Re-shaping global industries is a fast-moving world. Our Fintech clients disrupt the traditional to give their market what it wants: real-time and instant everything. The double-edged sword of always-connected customers is that quick adoption comes with equally quick word-of-mouth. Keep those words positive by thwarting bad players from your value chain.
We understand your priorities are different, because we’ve been providing Fintechs with best-in-class customer screening for a decade.
The Week Of: September 14, 2020
Fewer banks are now working with the cannabis industry, the FCA has dropped half of its AML investigations, and the use of money mules has skyrocketed in the U.S.
Profiting from Front Line Needs
In this blog I aim to highlight some truly despicable examples of terrorist organisations attempting to gain a financial advantage from the COVID-19 pandemic at the expense of first responders. On this day which marks the 19th anniversary of the September 11 terrorist attacks, we are reminded of the critical...