Government agencies & Regulators
Achieve optimal financial crime compliance performance with maximum efficiency
Government agencies and regulators get the corporate and license holder behaviour they deserve. Many government departments and financial services regulators do not adequately screen company directors, beneficial owners or principals of licensed businesses or companies bidding for state contracts. This leads inevitably to bad actors becoming involved in regulated sectors or the award of state contracts to corporations that are engaged in illicit activities.
RiskScreen is used by a growing number of government departments, regulators and law enforcement agencies for screening and data optimisation purposes to manage financial crime and reputational risk.
Recognising the value our technologies can add to the growth of civil society through the management of bribery and corruption risk we offer the use of our technologies to governments and regulators in the developing world at significantly reduced prices. For further information please contact Tom Devlin at email@example.com