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.
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.
