Compliance

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 Discover Acuris Risk Intelligence Request a free trial

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 Generate referrals Build deeper client relationships Discover Wealthmonitor Request a free trial

The Anti-Corruption Report, formerly The FCPA Report, combines domain expertise with deep research and reporting to yield actionable insight on the most pressing issues relating to anti-bribery laws around the globe. Discover The Anti-Corruption Report Request a free trial

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. . Discover The Hedge Fund Law Report Request a free trial

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 Discover Capital Profile Request a free trial

The Cybersecurity Law Report is an information service that provides business analysis of critical legal issues related to the cybersecurity, data protection and data privacy challenges facing entities across industries.   Discover The Cyber Security Law Report Request a free trial

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 Report Request a free trial

Blackpeak is one of the world’s leading investigative research and risk advisory firms. We handle highly complex research assignments, including integrity due diligence, internal and external investigations, asset searches, business intelligence for institutional and hedge fund investors, stakeholder mapping, political risk research and more. Discover Blackpeak Request a free trial