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COMPLIANCE RISK
& GOVERNANCE
DETECTION

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Proactive intelligence monitoring

We ensure that our partners remain aware of any significant or relevant changes to help them continually manage their risks through bespoke monitoring projects. Using a combination of proprietary and subscription technology, our intelligence analysts can monitor and identify changes relevant to our partners.

Monitoring is conducted on entities of interest and allows our partners to keep an eye on activity that could adversely impact their business, sport or events. Our intelligence hub and sophisticated technology suite detects risks and activity of interest in real-time.

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Market Trends and Emerging Risk Monitoring

Using our technology-driven, intelligence-led approach, we offer bespoke monitoring plans to support partners with identifying changes, emerging risks or trends on any given topic. Monitoring changes to compliance and regulatory policies ensures partners remain aligned with legal requirements and industry standards, protecting organizations on a regional and global scale. We work with our partners to understand what information is important to them and the frequency and timeliness of monitoring activities and reporting to suit their requirements.

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Code of Conduct Monitoring

As an extension of our eligibility checks services, we offer the option to conduct periodic or ongoing monitoring of electoral candidates and elected officials to ensure that they adhere to the agreed codes of conduct or regulations. As with all our monitoring services, the scope and frequency are tailored to the organization's needs. This service allows our partners to establish good governance, not just during the election processes but also throughout the electoral term.

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GET IN TOUCH WITH OUR INTEGRITY TEAM

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GET IN TOUCH WITH OUR TEAM

Contact us