Risk solutions for governments, central banks and regulators
Access comprehensive, trusted risk intelligence that empowers you to set and maintain the highest risk management standards.
Confidently meet your responsibility to uphold standards
As a governing body, central bank or regulator, you have a unique set of responsibilities to set and uphold risk-related standards that underpin the functioning of our societies and economies.
Meet your responsibilities robustly and comprehensively with our trusted data and tools. We help you in various ways by:
- Helping you make decisions on citizens applying for visas, using identity verification, screening and due diligence reports
- Empowering your compliance monitoring
- Collaborating with law enforcement and intelligence agencies
- Verifying payment accounts
- Providing tools to assist with US government disbursements such as COVID-19 relief payments
Features and benefits
How can governments, central banks and regulators benefit?
Leverage our comprehensive coverage of entity-associated risks – including financial, operational, legal, and reputational.
Access our expert analyst insights using machine learning, artificial intelligence, big data analytics, and local knowledge to help you to identify and assess risks.
Benefit from our broad reach spanning operations on five continents, sources from 240 countries, over 500 analysts, and access to tens of thousands of official data sources.
Explore our risk solutions for governments, central banks and regulators
Third-party risk management
Email your local sales team
Call your local sales team
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576