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Refinitiv acquires The Red Flag Group to expand due diligence services

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Our world is facing more and more complex and interconnected macro challenges – and risk factors are growing rapidly. At Refinitiv, we’re investing in our due diligence offering to meet our customers’ evolving needs.

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Access tailored due diligence

Our detailed due diligence reports will help you mitigate risk, secure your supply chains and simplify your due diligence processes.

Discover our enhanced due diligence

Manage integrity and compliance-based risk

Discover our combined offering of leading due diligence capabilities across data-based insights, traditional reports, workflow platform and managed services.

Enhanced due diligence reports

Pre-Investment IPO

IPO due diligence that focuses on both the compliance and reputational track record of the subject, while seeking to uncover any potential links to financial crime.

Citizenship by Investment

Enhanced due diligence services to assist in risk management and allow governments to safeguard the integrity of their programs.

Healthcare and Pharma

Essential due diligence reports to help expedite the sourcing and on-boarding of new suppliers whilst safeguarding your reputation and meeting your regulatory obligations.

Environmental, Social and Governance

Due diligence reports to help ensure compliance, and provide targeted, bespoke intelligence to help make informed decisions about the environmental impact of any potential investment.

Refinitiv at a glance

Serving more than 40,000 institutions in approximately 190 countries, we provide advanced data and compliance technology and research to help clarify and mitigate risks. Our heritage of integrity enables our customers to make critical decisions with confidence.

32,000

Risk intelligence records created every month
450

Highly trained risk analysts
65

Languages covered by our researches
24/7

Monitoring of sanctions database

Explore our risk and compliance solutions hubs:

Financial crime risk

Discover the tools, processes and data that can help you avoid the associated reputational and financial damage.

Digital identity

Access a powerful combination of digital identity verification, document proofing, and risk screening solutions.

Third-party risk

Detect, assess and minimize potential risks associated with your suppliers, distributors and partners, and regularly monitor them for any change in status.

Enhanced due diligence

Get detailed integrity and advanced background checks on any entity or individual – wherever their location.

This is an exciting combination for customers of both companies as we will be bringing together the capabilities of two highly complementary businesses.

Phil Cotter presenting at a podium and gestering to the left

Phil Cotter

Managing Director, Risk business at Refinitiv

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