Roaring launches a new service: automated risk analysis
We are proud to introduce a groundbreaking service that automates the risk analysis of business partners, based on a list of recommended indicators from the Swedish Economic Crime Authority. Our risk service has been developed to help companies protect themselves from engaging with criminal actors who may be involved in money laundering, tax fraud, or other forms of financial crime.
With our data-driven risk analysis, companies can conduct ongoing evaluations and assessments based on indicators such as changes in company management, board composition, and other relevant data. The solution is flexible and adaptable, allowing businesses to define their own risk parameters for analysis.
By combining both financial and qualitative data, such as historical company information and legal rulings, we provide a deeper understanding of potential risks. We are one of the first companies in the Nordics to offer such a comprehensive risk analysis, which can also be fully automated.
Read more about the risk indicators here, or get in touch with us for more information.
