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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.

  • 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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  • How extensive you Russian media monitoring?

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

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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

    Why ISO 37001 certification matters in 2019

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  • 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.

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  • 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.

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  • Webinar: When is recurring due diligence enough? All you need to know

    Webinar: When is recurring due diligence enough? All you need to know

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

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  • 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.

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  • 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...

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  • 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.

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  • 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.

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  • How extensive is your Korean media monitoring?

    How extensive is your Korean media monitoring?

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

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  • Organisations that should implement a KYC process

    Organisations that should implement a KYC process

    Laws and regulations across various jurisdictions have required banks, insurance companies and other financial institutions to develop strong know-your-customer (KYC) processes.

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  • On the Radar: SDN Sanctions

    On the Radar: SDN Sanctions

    Due to the rapidly changing sanctions regulations and laws, adhering and complying to sanction regulations is becoming a more complex and demanding task...

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  • Providing you enriched data to navigate through complex compliance landscapes

    Providing you enriched data to navigate through complex compliance landscapes

    Data without context and local insights is not enough to help you make decisive business decisions especially in risky countries like Indonesia.

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  • How comprehensive is your China coverage?

    How comprehensive is your China coverage?

    559,506 is the number of Chinese companies and individuals profiled in our database representing a potential risk to their business partners.

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  • Our due diligence goes deeper and further

    Our due diligence goes deeper and further

    Avoid financial and reputational losses, as well as minimise unnecessary business disruptions.

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  • Is your Mexico PEP list complete?

    Is your Mexico PEP list complete?

    11,000 is the number of Mexican PEPs contained in the IntegraWatch PEP data set. These are drawn from federal, state and municipal government sources. With the new government just installed

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  • Recurring third party due diligence

    Recurring third party due diligence

    Lots of firms think that once they have a contract with a supplier then it becomes a trustworthy part of the team, which is not true.

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