Square Facts is exhibiting at RISK London 2024

We’re proud to be exhibiting at #RISK LONDON 2024! 🏙️ Join us at Booth 47 to discover how Square Facts’ robust technologically integrated solutions can help you with your Risk & Compliance toolkit. White-label options are available on demand.

Our technology stack includes:
API Integration, Workflows Builder, Automation Tools, Easy Search Integration, Sources Integration On-Demand, Graph Management Visualization, AI Intelligence / Filtering, Natural Language Processing (NLPs) and Full-Service Adjudication.

We’re also unveiling our Top 3 Products:

1️Third-Party Screening
Understanding your partners in more detail. Go deeper to ensure you have verified exactly who your partners are. One-stop solution for all global risk levels—whether it’s initial Entry-Level Screening or Enhanced, we’ve got you covered!

2️Media & Sanctions Lists Screening
Ensure compliance with tailor-made Media Screening & Sanctions Lists.

3️On-the-Ground Intelligence
Verify the physical site of your business relationships. Local eyes, global reach—from On-Site Visits to On-Site Inspections, get actionable intelligence wherever your business operates.

📍 Event: RISK LONDON 2024: https://riskgrc.com/
📍 Booth: 47
🗓️ Date: 9-10 October 2024
📍 Location: London Excel

We can’t wait to connect and share how these cutting-edge solutions can elevate your risk management strategies. See you there!