Facts & stats


Browse our ever-growing gallery of infographics for facts and stats from that you might find useful. Everything related to the worlds of compliance, regtech, and risk, from information about our platform and solutions to what's happening in the industries we serve and how we help customers.

GRID database risk alerts - February 2023
GRID database risk alerts - January 2023

Five steps in supply chain due diligence

Five steps in supply chain due diligence

Source: Moody's Analytics

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EU Mandatory human rights and environmental due diligence

Uncovering risk

Do you think the use of sanctions will increase or decrease in 2023?

Perpetual KYC: hierarchy of benefits

Perpetual KYC: hierarchy of benefits

Source: Moody's Analytics

Global Corporate Sustainability

Risk Uncovered Infographic - Sept 2022 - 1
Uncovering risk in your network
Risk uncovered

Sanctions Coverage

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