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Banking and Finance
Fintech and Payment
Goverment and NGOs
Contruction and Real Estate
Heathcare and Pharma
Insurance and Reinsurance
Mining and Extraction
Technology
Transport & Logistics
Oil, Gas & Energy
Professional & Legal Services
Our Expertise
Linkage & UBO
API Data delivery
Compliance AML screening
Corporate Linkage & UBO
Credit Risk assessment
Due Diligence
KYB
Monitoring & Alers
MEA Region
Our Solution
CRiS Intelligence
Data Licensing
Credit Reports
Due Diligence
Resources
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Elevate your risk management knowledge with practical insights from industry experts on the "Behind the Risk Podcast" hosted by Cedar Rose.
Behind the Risk Podcast
Discussion with Luay Asadi, Head of Ethics and Compliance at Careem
29 May, 2024
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Discussion: Alexander Bilousov, Business Development at Scania
19 April, 2024
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Discussion with Andrew Barbaro, Finance Director at Emerson
21 March, 2024
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Discussion with Alina Ward, Director of Legal and Compliance at Jetex
29 February, 2024
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