Radar

Looking to continuously monitor risk?

RADAR is an ‘early warning system’ which manages a broad spectrum of risks, financial, regulatory, compliance and reputational. Our unique RADAR technology efficiently scans electronic data, across foreign languages, seeking to detect targeted information connected with a company, individual or organisation. This might be changes in ownership, appearance on sanctions lists, or negative news stories concerning the target.

Customers provide us with large and small volumes of vendor, client and partner data to monitor on an ongoing basis. Our expert team of analysts review the matches, providing a report detailing any relevant risks, threats or vulnerabilities. RADAR also covers key social media channels, which in today’s world, is an increasingly important means of identifying risk.

Active RADAR deployments

Due Diligence on high risk third parties, focused on bribery and corruption, or other integrity or environmental or sustainability risks.
Monitoring risk in complex supply chains; alerting our clients to any potential issues which could cause material disruption or financial loss.
Cyber security threat intelligence.
On-going compliance reviews and Enhanced Due Diligence in the financial services sector, including Know Your Customer (KYC) and Anti-Money Laundering.
Batch screening against sanctions/PEP lists, refreshed on a daily, monthly or quarterly basis.
Acquisition target monitoring including sentiment analysis