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Corporation
FINANCE | Insurance / Risk Management
redflaggroup.com

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Partners & Customers

2

About Red Flag Group

Red Flag Group is a risk management group. It offers curated data, intelligence and rating solutions to help clients select better business partners, employees, suppliers and customers.On October 5, 2020 Red Flag Group was acquired by Refinitiv. The terms of the transaction were not disclosed.

Red Flag Group Headquarter Location

Suite 205, Papago Buttes Plaza 1230 West Washington Street

Tempe, Arizona, 85281,

United States

888-298-6990

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Latest Red Flag Group News

Refinitiv buys The Red Flag Group

Oct 6, 2020

October 5, 2020 | FinExtra | Shares: 0 Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due diligence offerings with the addition of a leading provider of workflow, data, due diligence and ratings solutions that help corporate compliance customers to evaluate money laundering, bribery and corruption, reputational and ESG risk.

Red Flag Group Acquisitions

1 Acquisition

Red Flag Group acquired 1 company. Their latest acquisition was ETHIC Intelligence on October 08, 2018.

Date

Investment Stage

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Total Funding

Note

Sources

10/8/2018

$99M

Acquired

1

Date

10/8/2018

Investment Stage

Companies

Valuation

$99M

Total Funding

Note

Acquired

Sources

1

Red Flag Group Partners & Customers

2 Partners and customers

Red Flag Group has 2 strategic partners and customers. Red Flag Group recently partnered with Risma Systems on April 4, 2019.

Date

Type

Business Partner

Country

News Snippet

Sources

4/4/2019

Vendor

Denmark

The Red Flag Group(R) shows its focus on significant growth in the Nordics market by partnering with RISMA Systems

LONDON , April 4 , 2019 / PRNewswire / -- Global integrity risk and compliance firm The Red Flag ® today announced their partnership with RISMA .

1

7/20/2015

Partner

Canada

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10

Date

4/4/2019

7/20/2015

Type

Vendor

Partner

Business Partner

Country

Denmark

Canada

News Snippet

The Red Flag Group(R) shows its focus on significant growth in the Nordics market by partnering with RISMA Systems

LONDON , April 4 , 2019 / PRNewswire / -- Global integrity risk and compliance firm The Red Flag ® today announced their partnership with RISMA .

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Sources

1

10

Red Flag Group Team

1 Team Member

Red Flag Group has 1 team member, including former Chief Financial Officer, Darcy Scibetta.

Name

Work History

Title

Status

Darcy Scibetta

Chief Financial Officer

Former

Name

Darcy Scibetta

Work History

Title

Chief Financial Officer

Status

Former

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