RiskScreen helps natural resource companies to achieve optimal financial crime compliance and reputational risk management with maximum efficiency.
Two thirds of the world’s metal and energy resources are located in developing countries. Ironically this vast natural resource wealth has, instead of enriching communities, created what is known as a resource curse fuelling corruption and undermining civil society. Natural resource exploitation can additionally lead to human rights violations and war.
Companies in the natural resource sector including oil, gas and mining companies face a significant risk of exposure to bribery and corruption risk and a vital component of their management of which is effective screening of suppliers, counter-parties and business partners.
Our technologies help natural resource companies to achieve optimal financial crime compliance and reputational risk management with maximum efficiency. We do this through a commitment to building solutions that facilitate frictionless internal data economies in which the data they hold can be used to maximum effect in the management of financial crime risk.