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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.

  • Our 2018/19 Annual Report

    Our 2018/19 Annual Report

    We made significant improvements financially with revenue growth and positive cashflow from our operations, while further investing in our products and more overseas offices.

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  • Due diligence on shell companies

    Due diligence on shell companies

    Companies can set up shell companies with relative ease, and usually at a minimal cost. Shell companies are little more than a legal entity and often have no employees or specific business which...

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  • Kicking off a third party due diligence programme

    Kicking off a third party due diligence programme

    Kicking off a third party due diligence programme can be a challenging and tedious undertaking due to various reasons including but not limited to lack of technical know-how and...

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

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  • Increasing compliance's value

    Increasing compliance's value

    It’s all about making it easier to do the right thing and harder to do the wrong thing

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  • Webinar: Embracing change: Compliance trends every CCO needs to take into consideration today

    Webinar: Embracing change: Compliance trends every CCO needs to take into consideration today

    Embracing change: Compliance trends every CCO needs to take into consideration today

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  • The Red Flag Group® Better Decisions2:25

    The Red Flag Group® Better Decisions

    The Red Flag Group® provides highly-enriched intelligence, insights and ratings on companies globally to allow clients to make Better Decisions on selecting, onboarding and monitoring the companies an

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  • Things to consider when checking sanctioned partners

    Things to consider when checking sanctioned partners

    The level at which known global organisations are failing to flag sanction breaches or are being fined for sanctions violations says a lot about the understanding of due diligence and screening in...

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  • 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®.

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  • 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®.

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

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  • 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

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  • Request an introductory meeting to assess your compliance needs

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  • 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.

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  • Webinar: Using technology to manage your compliance programme

    Webinar: Using technology to manage your compliance programme

    Using Technology to Manage your Compliance Programme

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  • 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

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  • 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.

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  • 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...

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  • 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.

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  • 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...

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  • 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...

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  • 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.

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  • 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.

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  • 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

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