Solutions

Solutions

Adverse Media Screening

Sanctions Screening & Monitoring

PEP Screening & Monitoring

Fraud & Financial Crime Managment

Third Party Screening & Monitoring

Products

RiskSecure I2G

An innovative pure-SAAS web solution offering instant search access to global watchlist, PEP and adverse media and company registry data.

RiskSecure CENTRAL

Effortlessly manage AML, fraud, watchlist, and adverse media monitoring with our all-in-one platform—streamlined for compliance and financial crime prevention.

API's

An intelligent data API providing seamless access to enhanced due diligence, automated compliance checks, and real-time risk monitoring for informed decision-making.

Global Identification Insights Platform (GIIP)

The Global Identification Insights Platform (GIIP) streamlines access to global identification data, helping businesses enhance compliance, due diligence, and insights with advanced technology and robust datasets.
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Industries

Banking & Financial

Procurement

Insurance

Legal & Attorneys

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Empowering leading organizations with innovative, reliable solutions every day, driving growth, efficiency, and resilience across industries. Our tools and expertise help clients achieve their goals and adapt to evolving challenges with confidence.
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Stay informed

Stay informed with our latest insights and updates. Explore our recent blog post for expert analysis and industry trends.

The Importance of Transparent Third-Party Screening: Lessons from the Enviro Mobi Tender Scandal

October 31, 2024 No Comments
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