Cedar Rose has unveiled an expanded suite of risk management solutions to help clients meet their evolving compliance, regulatory and information needs in a timely and cost-effective way. The enhanced features are specifically targeted to support know-your-business (KYB), know-your-customer (KYC), anti-money laundering (AML) and third-party vendor screening regulations.
The enhanced features are specifically targeted to support know-your-business (KYB), know-your-customer (KYC), anti-money laundering (AML) and third-party vendor screening regulations
“Risk management is critical for any collaboration or transaction. Today, more than ever, given the economic environment, it merits serious attention to vet prospective partnerships or transactions”, said Antoun Massaad, the Co-Founder and CEO of Cedar Rose. “We all know inadequate risk management can lead to significant financial and reputational losses. The market is continually evolving and at Cedar Rose we are committed to help our clients, close knowledge gaps, with investigative diligence, access to vast database, advanced technology and software tools, tailored approach and in-depth knowledge and expertise across diverse industries and sectors.
Antoun further added, “Our expanded suite of capabilities encompass every level of service. By merging the latest technology with proprietary databases, unique intelligence and investigative prowess, we drill down into vital areas flagging off potential risks as well as discovering possible minefields buried in vast quantities of data. It is important to look beyond the usual statutory and regulatory disclosures for less direct indicators that can be valuable clues for hidden information when everything looks healthy on surface.
Cedar Rose delivers substantive, relevant and comprehensive information in minimal time. Established in 1997, it has been at the forefront of providing world-class business intelligence and credit risk solutions to leading firms in over 230 countries globally. Its comprehensive array of Credit Risk, Compliance and Business Data solutions help companies, government agencies and individuals deal with escalating regulatory and compliance requirements while reducing their exposure to risk.
To know more call +971 4 374 5758 or visit www.cedar-rose.com
Source: Zawya @ Refinitiv Press Release