Cedar Rose has unveiled an expanded suite of risk management solutions to help clients meet their evolving compliance, regulatory and information needs in a timely and cost-effective way. The enhanced features are specifically targeted to support know-your-business (KYB), know-your-customer (KYC), anti-money laundering (AML) and third-party vendor screening regulations.
“Risk management is critical for any collaboration or transaction. Today, more than ever, given the economic environment, it merits serious attention to vet prospective partnerships or transactions”, said Antoun Massaad, the Co-Founder and CEO of Cedar Rose. “We all know inadequate risk management can lead to significant financial and reputational losses. The market is continually evolving and at Cedar Rose we are committed to help our clients, close knowledge gaps, with investigative diligence, access to vast database, advanced technology and software tools, tailored approach and in-depth knowledge and expertise across diverse industries and sectors.
Antoun further added, “Our expanded suite of capabilities encompass every level of service. By merging the latest technology with proprietary databases, unique intelligence and investigative prowess, we drill down into vital areas flagging off potential risks as well as discovering possible minefields buried in vast quantities of data. It is important to look beyond the usual statutory and regulatory disclosures for less direct indicators that can be valuable clues for hidden information when everything looks healthy on surface.
Cedar Rose delivers substantive, relevant and comprehensive information in minimal time. Established in 1997, it has been at the forefront of providing world-class business intelligence and credit risk solutions to leading firms in over 230 countries globally. Its comprehensive array of Credit Risk, Compliance and Business Data solutions help companies, government agencies and individuals deal with escalating regulatory and compliance requirements while reducing their exposure to risk.
About Cedar Rose:
Established in 1997, Cedar Rose has been at the forefront of providing world-class business intelligence and credit risk solutions to leading firms in over 230 countries globally.
Known for accuracy, reliability and quality, Cedar Rose is specialised in offering a comprehensive array of Credit Risk, Compliance and Business Data solutions (being the holder of the largest single database and information of companies, shareholders and directors in the MENA region).
Through continuous innovation, investment and development of talent and technology, the firm’s primary objective over the last 24 years has been to raise the quality of credit risk, compliance and regulatory services in the MENA region to the highest international standards. Partnering with their clients, Cedar Rose helps companies mitigate the regulatory, operational and reputational risks associated with their business.
Cedar Rose has been recognised with several prestigious awards and accreditations including Credit Excellence Award for Export and International Credit and Collections for three consecutive years – 2016, 2017 & 2020; European Business Award – 2017 / 2018; and Commercial Credit Information Provider of the Year Award sponsored by Experian – 2019.