Finance Industry

The finance industry operates in a high-stakes environment, where regulatory demands, fraud risks, and data security are top priorities. In a sector that is constantly evolving to meet new compliance standards, financial institutions need to proactively manage risks to protect their assets, reputation, and clients. Global Entity Research partners with financial institutions to deliver critical insights, risk mitigation, and compliance solutions tailored to the unique needs of banks, investment firms, insurance companies, and other financial entities.

Challenges in the industry

Fraud and Financial Crimes

From money laundering to embezzlement, financial institutions face a range of potential fraud risks that can harm both clients and the organization.

Regulatory Compliance

Finance is among the most heavily regulated sectors, with laws like AML (Anti-Money Laundering), KYC (Know Your Customer), and data protection regulations evolving frequently.

Cybersecurity Threats

With increased reliance on digital operations, financial institutions are prime targets for cyberattacks, data breaches, and ransomware.

Third-Party Risk

Financial organizations often partner with third parties for services, creating risks related to vendor compliance and data security.

Our Solutions

Financial Assessment
  • Debt and Liability Analysis
  • Asset Valuation
  • Cost & Budget Efficiency

Screening
  • Partners Screening
  • Vendors Screening
  • Employee Background Checks
  • Third party risk assessment
Competitor Intelligence
  • Product and Service Benchmark
  • Financial Performance tracking
  • Customer Base Analysis
Compliance Monitoring
  • Compliance Audits
  • Anti-Money Laundering checks
  • Fraud Detection
  • Policy & Procedure Review

Case Studies

2024

The investigation safeguarded the company’s operations and stopped further losses, allowing the client to restore business integrity and focus on growth.

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