Strengthen compliance and manage risk with an in-depth understanding of the people and regulation behind business
The knowledge that builds and protect businesses
The more you know, the better prepared you are to manage risk and pinpoint opportunity. With our Compliance brands, subscribers can dive deep into the detail of the people behind the organisations they deal with, as well understanding fast-evolving regulations. It’s essential knowledge to both protect and build your business.
Acuris Risk Intelligence, a trusted and independent provider of data intelligence for Anti-Money Laundering, Anti-Corruption and Cyber Security professionals. A powerful overview and enhanced risk management service - our unique database exceeds all expectations.
Pinpoints potential risks associated with business relationships
Comprehensive datasets to screen against
Early visibility of potential fraud
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Wealthmonitor identifies the new wealth that is created from current and potential liquidity events. It helps subscribers find shareholders, beneficiaries and entrepreneurs who will increase their wealth – or become high net worth individuals for the first time.
Find new HNW clients
Build deeper client relationships
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The Hedge Fund Law Report is the definitive source of actionable intelligence on hedge fund law and regulation.
The HFLR delivers incisive analysis of key developments on topics including: rulemaking, compliance, case law, regulation, enforcement, taxation, derivatives, marketing and other best practices.
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Capital Profile provides in-depth information on business families and controlling shareholders in Asian markets.
Understand the people behind companies
Enhance the due diligence process
Manage risks and identify opportunities
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The Private Equity Law Report (PELR) analyzes critical legal issues in the private equity industry related to rulemaking, compliance, taxation, marketing and other operational challenges that sponsors confront regularly. The PELR provides subscribers with proprietary analysis on dynamic unfolding issues and plain-English guidance to assist legal counsel and compliance professionals. Subscribers have access to a full database of analysis across 120 topics and 1,400 articles with advanced searchability and filtering capabilities lending to an efficient and intuitive experience. Discover The Private Equity Law ReportRequest a free trial