RegRisk is a red flag report that shows target and acquirer regulatory risk profiles at a glance. Governments, investors and law firms have been using our reports for preliminary risk analyses, or to fill gaps in their due diligence or investigation.
Harnessing the power of structured data, we help you do more with less, cut the red-tape and sharpen your foresight on risks.
RegRisk meticulously crafts profiles of companies, shedding light on their geographical presence, core business operations, technological advancements, and associations with the public sector. This is achieved through semi-automated human-in-the-loop data gathering and data normalization methodologies, ensuring precision and comprehensiveness.
By juxtaposing company profiles with a curated database of regulatory information, RegRisk unearths potential risk areas. This information, sourced from laws and regulations, official guidance papers, public tender documents, and other public materials, offers insight into perceived security vulnerabilities and various other domains of government interest.
RegRisk stands out due to its fusion of automation and human expertise. Initially, our system generates data and identifies potential matches with pre-set risk criteria. Then, seasoned professionals with expertise in areas such as national security/FDI screening, antitrust, and sector-specific regulations assess these matches in depth. Their insights transform complex data into actionable intelligence, providing valuable perspectives.
A comprehensive red flag report tool designed to outline regulatory risk profiles for targets and acquirers, serving governments, investors, and law firms. It combines semi-automated data collection with expert analysis, offering insights into company profiles, regulatory risk areas, and potential security vulnerabilities.
This tool transforms EU Foreign Subsidies Regulation compliance into an efficient system using a proprietary database with over 37,000 government support schemes and extensive SOE data. It streamlines reporting for acquisitions or tenders in the EU, enhancing compliance measures and accuracy by comparing internal data with reliable public sources.
20Minds is a publication project focused on the on the strategic implications of global legal developments. Rather than providing detailed commentary on how laws operate, 20Minds explores the question behind all questions: Why does it matter? 20Minds' mission is to become the foremost resource for insights on how law and policy shape markets and impact businesses.
