Oct 31, 2024 | Announcement
What’s New? In-country services and solutions to comply with strict Swiss privacy and data protection requirements. Growing need by financial institution clients to conduct screening and enhanced due diligence on ultra-high net worth (UHNW) clientele. Led by...
Jan 19, 2022 | Announcement, Third Party Screening | ScreenCheck, Webinar
With increased regulatory focus on third party relationships, and a growing expectation to utilize data in their compliance processes, companies require a comprehensive third-party risk management process. By blending analytics-driven screening and approval workflows,...
Jan 6, 2022 | Announcement, Inside IntegrityRisk
Accelerating EMEA regulatory risk, global trade turmoil, and divergent post-Brexit regulatory policies are driving client demand in Europe. Just for starters, the forthcoming National Security and Investment Act updates the UK’s approach to vetting foreign...
Sep 22, 2021 | Announcement, Inside IntegrityRisk, Thought Leadership
The presence of so many economically vital industries on the US West Coast — from Silicon Valley’s tech center and healthcare to agriculture and green tech — accounts for why the region earned the ‘gatekeeper of global trade’ moniker. Alongside burgeoning...
Oct 5, 2020 | Announcement, Global Proficiency, Inside IntegrityRisk
When we announced the opening of our APAC office in Hong Kong a little over a year ago, it was in direct response to client needs, particularly in the areas of enhanced due diligence, research and intelligence gathering, and Asia focused investigations involving...
Jun 25, 2018 | Announcement, Inside IntegrityRisk
We are delighted to open summer with the great news that Dorian Baker is joining the IntegrityRisk leadership team as Senior VP / Global Head of Sales. He arrives with nearly 15 years of experience in sales and relationship management in the reputational due diligence...
