RISK INFORMATION GROUP
Business Coaches
RISK INFORMATION GROUP
71-75 Shelton St, London
# Risk Information Group
Risk Information Group (RIG) is a London-based specialist in fraud prevention and financial crime investigation. The company serves financial institutions and banks seeking to strengthen their compliance frameworks and reduce fraud exposure during critical processes like customer onboarding and transaction verification.
RIG distinguishes itself by integrating best-in-class solutions into a cohesive intelligence platform. The company combines document authentication technology from Keesing Technologies with open-source intelligence (OSINT) and investigation tools from Neotas, creating a comprehensive fraud detection ecosystem that transcends traditional single-solution approaches.
Rather than relying solely on document verification or OSINT independently, RIG enables investigators to conduct holistic due diligence by cross-referencing authenticated identity documents against real-time public data and social media intelligence. This integrated methodology identifies fraud indicators that might remain invisible to manual review or siloed verification systems, uncovering hidden connections and suspicious activity patterns that indicate potential deception.
The platform streamlines investigation workflows, allowing fraud analysts to efficiently gather information, verify identities, and complete thorough investigations with accelerated case resolution. By providing investigators with a more complete view of subjects under examination—combining document authenticity with behavioral and social intelligence—RIG empowers institutions to make informed decisions and substantially reduce fraud risk across their operations.
Risk Information Group (RIG) is a London-based specialist in fraud prevention and financial crime investigation. The company serves financial institutions and banks seeking to strengthen their compliance frameworks and reduce fraud exposure during critical processes like customer onboarding and transaction verification.
RIG distinguishes itself by integrating best-in-class solutions into a cohesive intelligence platform. The company combines document authentication technology from Keesing Technologies with open-source intelligence (OSINT) and investigation tools from Neotas, creating a comprehensive fraud detection ecosystem that transcends traditional single-solution approaches.
Rather than relying solely on document verification or OSINT independently, RIG enables investigators to conduct holistic due diligence by cross-referencing authenticated identity documents against real-time public data and social media intelligence. This integrated methodology identifies fraud indicators that might remain invisible to manual review or siloed verification systems, uncovering hidden connections and suspicious activity patterns that indicate potential deception.
The platform streamlines investigation workflows, allowing fraud analysts to efficiently gather information, verify identities, and complete thorough investigations with accelerated case resolution. By providing investigators with a more complete view of subjects under examination—combining document authenticity with behavioral and social intelligence—RIG empowers institutions to make informed decisions and substantially reduce fraud risk across their operations.
Services offered
Document authentication and verificationIdentity document validationOpen-source intelligence gatheringEnhanced due diligence investigationsFraud indicator identificationSuspicious activity detectionClient onboarding complianceInvestigation workflow streamlining