Partners & Customers
2About 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
Latest Red Flag Group News
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 | Acquired | 1 |
Date | 10/8/2018 |
|---|---|
Investment Stage | |
Companies | |
Valuation | |
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 | 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 |
Date | 4/4/2019 | 7/20/2015 |
|---|---|---|
Type | Vendor | Partner |
Business Partner | ||
Country | Denmark | |
News Snippet | LONDON , April 4 , 2019 / PRNewswire / -- Global integrity risk and compliance firm The Red Flag ® today announced their partnership with RISMA . | |
Sources | 1 |
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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