Empowering businesses of all sizes with comprehensive financial crime compliance screening and risk management solutions.
Ensure Regulatory Compliance with Futurum Risk
This Is Us
“At Futurum Risk, our team of researchers, analysts, and investigators always strive to get results swiftly and professionally. We work with clients from start to finish to ensure we provide the information you need to make informed decisions”
– James Ellender, Managing Director of Futurum Risk
Ensuring Compliance Worldwide Due Diligence Worldwide
Join companies worldwide who trust Futurum Risk to ensure regulatory compliance with their customers, suppliers, and business partners.
Futurum Risk
Your Partner in Compliance Screening
At Futurum Risk, we combine extensive data access, advanced AI tools, and expert analysts to deliver accurate and timely compliance screening. Our innovative methodologies ensure fast, reliable insights, grounded in real-world risk expertise—not just algorithms.
We collaborate with you to design a compliance risk plan that aligns with your regulatory requirements and risk tolerance.
Our analysts access over 3,000 data sources across the deep, dark, and surface web to build comprehensive digital profiles.
Every risk is assessed within your specific risk framework to safeguard your business across regulatory, financial, and operational areas.
Using cutting-edge OSINT tools, we identify and analyse risks to ensure nothing is overlooked.
Stay Ahead of Risk, Protect Your Business
In today’s complex regulatory landscape, safeguarding your business isn’t just about compliance; it’s about maintaining your reputation and creating a foundation of trust. With our advanced risk and intelligence solutions, you gain confidence that every partnership, investment, and transaction aligns with global standards.
Let’s discuss how we can strengthen your compliance strategy and keep your business secure. Partner with us and take the first step toward a resilient, risk-free future.
1. Deep Insights, Clear Decisions
Our compliance screenings cut through the noise. By combining advanced technology and human expertise, we deliver insights that reveal potential threats quickly, from hidden assets to undisclosed affiliations.
2. Proactive AML & SoW Screening
Anti-Money Laundering (AML) and Source of Wealth (SoW) compliance that goes beyond ticking boxes. We tailor each screening to your specific needs, ensuring your business stands firm against regulatory scrutiny and emerging financial crime risks.
3. Enhanced Due Diligence, Uncomplicated
Our enhanced due diligence process goes deeper. We assess potential partners, investments, and transactions with detail and accuracy, so you understand any hidden risks from day one.
4. Comprehensive KYB & KYC Solutions
From Know Your Business (KYB) to Know Your Customer (KYC), we equip you to fully understand who you’re working with. Our detailed, data-driven profiling uncovers the risks you won’t find in a simple background check.
5. Defense Against Terrorism Financing, Corruption, and Bribery
As the standards for Anti-Terrorism Financing and Anti-Corruption compliance evolve, we keep you covered. Our screenings are designed to anticipate and mitigate threats, helping you stay compliant and preserve the integrity of your business.
6. A Partner in Protection
Compliance shouldn’t be a burden. We work as an extension of your team, offering practical insights, customised solutions, and direct support whenever you need it. Together, we make compliance straightforward and proactive, freeing you to focus on what you do best.
Why Choose Futurum Risk?
Founded by former UK Law Enforcement, Futurum Risk has been providing robust compliance screening services since 2014. Our team excels in identifying risks linked to companies and individuals, ensuring your business meets stringent regulatory standards.
Global Expertise
Operating from offices in Hong Kong, London, and Cape Town, we deliver compliance insights that guide informed decision-making across APAC and EMEA regions.
Trusted by Industry Leaders
We have supported financial institutions, law firms, multinational corporations, and global enterprises to achieve transparency in partnerships and regulatory adherence.
Tailored Compliance Screening Services for All
At Futurum, we have conducted compliance screening on a range of companies, from public entities to SMEs and startups as well as High-Net-Worth Individuals, Ultra-High-Net-Worth Individuals, VIPs, and customers in high-risk jurisdictions.
We have worked with clients in various industries, including private equity, shipping and logistics, oil and gas, financial services, technology, healthcare, consulting, hospitality, tobacco, casinos and iGaming, and construction.
Our services are charged in fixed, staged fees to ensure transparency at each step of the due diligence process.
Ready to Ensure Your Regulatory Compliance?
Get compliance screening solutions today! Fill out the form below for a FREE consultation and discover how Futurum Risk can safeguard your business.
Frequently Asked Questions
What is compliance screening?
Compliance screening involves assessing companies and individuals for legal, financial, and reputational risks to ensure adherence to regulatory standards.
What does a compliance report cover?
Our reports include findings on regulatory adherence, reputation, financial integrity, and key risks, tailored to industry requirements.
How long does the process take?
Timelines vary based on complexity. Basic checks may take a few days, while more comprehensive assessments could take up to three weeks.
How do you gather information?
We use public records, proprietary databases, and global sources, all within legal and ethical standards.
Is my information secure?
Yes, we implement strict confidentiality protocols and encrypted storage to protect all client data.
What risks might be identified?
We may identify financial inconsistencies, legal liabilities, regulatory non-compliance, or reputational risks.
Can the compliance process be customised?
Absolutely. Our approach is tailored to meet your specific compliance needs.
What industries do you serve?
We specialise in finance, technology, healthcare, real estate, casinos and iGaming, manufacturing, shipping, and energy, among others.
Will I receive a report?
Yes, we provide a clear, actionable report with key risks and recommendations.
What does a compliance screening cost?
Costs depend on the scope. We offer a transparent, fixed-fee quote based on your requirements after an initial discussion with no hidden charges.
What if a compliance issue is found?
We assess the issue’s impact and provide recommendations to support your decision-making.
Do you conduct international compliance screening?
Yes, we specialise in cross-border screening, ensuring alignment with local and international regulations.
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