Red Violet, Inc. (NASDAQ: RDVT) is a provider of advanced data, analytics and technology solutions designed to help organizations mitigate financial crime, fraud and security risks. The company’s cloud-native platform consolidates and enriches data from proprietary, public and third-party sources, applying artificial intelligence and machine learning to deliver insights across the risk-management lifecycle. Red Violet’s suite of services includes behavior-based transaction monitoring, automated watchlist and negative-news screening, enhanced due diligence and real-time geospatial threat intelligence.
Leveraging proprietary algorithms, Red Violet offers products that enable compliance teams to streamline anti-money laundering processes, improve fraud detection and respond swiftly to emerging threats. The platform’s modular design allows clients to adopt individual solutions or deploy the full suite in an integrated environment, supporting seamless workflow orchestration and regulatory reporting. Red Violet also provides customizable alerts, case-management tools and expert analytics to help institutions meet evolving compliance requirements and reduce operational costs.
Headquartered in New York, Red Violet serves a global customer base that includes banks, insurers, capital-markets firms, corporate risk groups and government agencies. The company maintains regional offices and data centers in North America, Europe and Asia-Pacific to support around-the-clock operations and ensure data sovereignty. Through strategic partnerships and targeted acquisitions, Red Violet continues to expand its data assets and technology footprint, supporting clients in more than 50 countries worldwide.
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