Company Watch

We provide comprehensive solutions to identify, assess, and manage financial risk.

Our suite of services includes:

• Supplier Risk Monitoring: Continuously monitor the financial health and performance of your supply chain to ensure its reliability and mitigate potential disruptions. KYS and KYC from onboarding and throughout the supply lifecycle.

• Identify Fraud: We utilise advanced detection technology to uncover and prevent fraudulent businesses, safeguarding your financial assets.

• Financial Health Analytics: Deep dive into the financial wellbeing of potential partners, suppliers, or investments using advanced analytics to assess their stability and potential risks.

• Business Intelligence: Leverage a vast sea of data to identify companies most susceptible to financial risk, turning them into high-value leads.

• Customised Risk Management Solutions: We don't offer a one-size-fits-all approach. Our team works with you to develop a tailored risk management plan that addresses your specific needs and risk tolerance.

• AML & Compliance: Our AML services help you comply with Anti-Money Laundering regulations, protecting your business from financial crime and reputational damage.

• Portfolio Monitoring: Don't just set it and forget it. We provide ongoing monitoring of your portfolio, identifying potential risks and opportunities to optimise performance and minimise losses.

• Director Matching: Ensure good governance and mitigate conflicts of interest. Our director matching services help you identify any potential red flags associated with a director's background or past business dealings.

We have a proven track record of working with public sector clients. We understand the unique challenges and regulations faced by government agencies and tailor our solutions to meet their specific needs.