Latest Content

At The Red Flag Group, we provide highly-enriched information, intelligence, insights and ratings on companies globally to allow clients to make Better Decisions on selecting, on-boarding and monitoring their stakeholders.

  • Do you know how many Brazilian watchlists you monitor?

    Do you know how many Brazilian watchlists you monitor?

    12 is the number of Brazilian watchlists monitored by IntegraWatch®.

    Read More
  • OFAC is easy. How well do you cover the rest of the world’s sanctions and watchlists?

    OFAC is easy. How well do you cover the rest of the world’s sanctions and watchlists?

    1493 is the number of distinct global sanctions and watch lists included in IntegraWatch®.

    Read More
  • Webinar: Beyond Compliance - Background Checks and How They Can Be Used for Every Department

    Webinar: Beyond Compliance - Background Checks and How They Can Be Used for Every Department

    Beyond Compliance - Background Checks and How They Can Be Used for Every Department

    Read More
  • Looking to build a perfect due diligence programme for your business?

    Contact us
  • Would you like receive exclusive updates?

    Subscribe
  • How up to date are your global sanctions lists?

    How up to date are your global sanctions lists?

    24h is the frequency with which we conduct monitoring of all global news sites and global sanctions lists.

    Read More
  • Webinar: Using technology to manage your compliance programme

    Webinar: Using technology to manage your compliance programme

    Using Technology to Manage your Compliance Programme

    Read More
  • The Red Flag Group® shows its focus on significant growth in the Nordics market by partnering with RISMA Systems

    The Red Flag Group® shows its focus on significant growth in the Nordics market by partnering with RISMA Systems

    Global integrity risk and compliance firm The Red Flag Group® today announced their partnership with RISMA Systems. RISMA develops groundbreaking solutions ensuring optimal resource use

    Read More
  • How comprehensive is your global media monitoring?

    How comprehensive is your global media monitoring?

    561 is the number of individual news sites we monitor every day globally for stories about companies and individuals posing potential risks to your business.

    Read More
  • Conducting a false-positive analysis

    Conducting a false-positive analysis

    An appropriate preliminary solution when faced with hundreds or thousands of third parties, agents, resellers and distributors is to conduct watchlist screening, which reveals data on high-risk...

    Read More
  • How extensive is your Russian media monitoring?

    How extensive is your Russian media monitoring?

    11 is the number of Russian news sites we monitor every day for stories about companies and individuals posing potential risks to your business.

    Read More
  • Our business intelligence reports allow you to meet your due diligence requirements.

    Request a Sample
  • ETHIC Intelligence® launches its global training series to help organisations understand the ISO 37001 standard and its requirements

    ETHIC Intelligence® launches its global training series to help organisations understand the ISO 37001 standard and its requirements

    The workshops are designed to get compliance professionals familiar with the requirements of the ISO 37001 standard, including its implementation, the certification and audit process, and...

    Read More
  • Request an introductory meeting to assess your compliance needs

    Contact us
  • Protecting your business when engaging politically-exposed persons

    Protecting your business when engaging politically-exposed persons

    Nowadays, everyone is aware of the harm that a politically-exposed business partner or client can cause to an organisation – particularly in a place such as the Middle East, where the majority of...

    Read More
  • LATAM is catching up to improve healthcare regulations

    LATAM is catching up to improve healthcare regulations

    Although regulations in Latin America have lacked in the past, it is catching up in healthcare due to the growing demand for healthcare products, including pharmaceuticals.

    Read More
  • How well do you cover Eastern Europe?

    How well do you cover Eastern Europe?

    8 is the number of Bulgarian news sites we monitor every day for stories about companies and individuals posing potential risks to your business.

    Read More
  • Webinar: Why ISO 37001 certification matters in 2019

    Webinar: Why ISO 37001 certification matters in 2019

    ISO Standards are internationally recognised systems. Learn how certification against ISO 37001 can provide your organization with a globally respected way of proving its commitment to anti-bribery

    Read More
  • How to prioritise third party risk

    How to prioritise third party risk

    How much due diligence should we be doing? Which third parties should be monitored? You are held responsible for your counterparties.

    Read More
  • How comprehensive is your Turkey coverage?

    How comprehensive is your Turkey coverage?

    136,266 is the number of Turkish companies and individuals profiled in our database representing a potential risk to their business partners.

    Read More
  • Does your risk database have succinct summaries of adverse media articles with highlighted risks?

    Does your risk database have succinct summaries of adverse media articles with highlighted risks?

    100% is the number of companies and individuals profiled in our adverse media with an analyst authored and translated the summary of risk…not just a link to an article.

    Read More
  • Why our due diligence is superior

    Why our due diligence is superior

    Failure to alert authorities of the status of its legal representative may entail that the target company is trying to avoid legal liabilities levelled against the target company and its legal...

    Read More
  • Do you cover risks in the United States adequately?

    Do you cover risks in the United States adequately?

    1,551,730 is the number of United States companies and individuals profiled in our database representing a potential risk to their business partners.

    Read More
  • When simple screening is not enough

    When simple screening is not enough

    Simple screening alone is not enough to help you identify and manage risks that may hide in your third parties.

    Read More
  • loading
    Loading More...