April 11, 2022
Verification of sanction lists – a comprehensive offer from NaviRisk
Businesses need to be able to be up to date with the dynamic sanctions landscape to stay compliant. NaviRisk screens sanction lists globally and in each country separately.
The searches include lists published by states, organizations, and international unions. Apart from the most important UK, US, EU, and United Nations lists, we also check police departments, border guards, fiscal institutions, ministries, antitrust authorities, gazettes, and anti-corruption offices.
Sanction lists screening should be the first step in every risk assessment and should concern customers, partners, suppliers, and other third parties. Our screenings are quick, efficient, and what is most important – accurate.
Please contact us and find more: info@wearenavirisk.com
More about the background screening offer and due diligence at wearenavirisk.com/services/due-diligence/
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August 8, 2022
Holiday cybersecurity with NaviRisk cyber guide
Here are some tips from our cyber risk experts Magdalena Jaczewska-Hawryluk and Łukasz Wójcik. We are excited to search for the perfect vacation, trying to provide ourselves and our loved ones with a beautiful time and unforgettable moments. We usually take many precautions when going on vacation. We buy travel insurance, keep our wallets […]
July 8, 2022
NaviRisk opens new office in Sweden
The European risk management group NaviRisk continues its expansion by establishing an office in the Swedish capital Stockholm. The new office is part of a strategic plan to help develop transparent business relations and activities between companies and organisations in the Nordic countries, Eastern Europe as well as the CIS countries. Sweden is the fifth […]
May 12, 2022
‘Double extortion’ – evolving ransomware tactic
Double extortion’ is the term given to an evolving ransomware tactic: first, steal confidential data, then encrypt the victim’s files. Cybercriminal uses a database encryption attack to extort money but with an additional initial attack to ensure that the backup does not render the attack useless. Before a cybercriminal attack with ransomware, he hacks […]
