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Blue Umbrella delivers a potent combination of powerful risk management tools, innovative technology and research excellence.
For large enterprises with tens of thousands of business relationships, Status integrates all information and workflows to run a global compliance program.
Blue Umbrella offers tailored third-party risk intelligence reports, safeguarding organizations from regulatory or reputational risk.
Enterprises need to be aware of all degrees of risk that their clients and third parties may bring, ranging from a bribery allegation, to association with a sanctioned entity. Therefore, Adverse...
Compliance has always been a moving target however ongoing global political tension, economic turbulence, and the avalanche of international sanctions have highlighted the necessity for automated...
AML RightSource Expands into Corporate Compliance Technology with Acquisition of Blue Umbrella
CLEVELAND, OH, July 6, 2021 – AML RightSource (“AMLRS”), the leading firm focused on fighting financial...
With scamming on the rise, criminals are always looking for people willing to lend them their bank accounts to receive and withdraw the unlawful cash and these people are called mules or money mules,...
Blue Umbrella is shaking up compliance and risk management through industry-leading research, advanced technology and trailblazing software.