Red Violet, Inc. (OTCMKTS:RDVA) is a provider of risk intelligence and data analytics solutions designed to help enterprises monitor, assess and manage a wide range of compliance, credit and operational risks. Originally founded in 2013 under the name Cre8tive FinTech, the company rebranded as Red Violet in 2020 to reflect its expanded focus on harnessing alternative data and machine‐learning capabilities. Over the past decade, Red Violet has evolved its platform to serve clients across financial services, insurance, consulting and corporate compliance functions.
The core of Red Violet’s offering is its integrated data platform, which ingests, normalizes and analyzes millions of data points drawn from public, proprietary and web‐based sources. The platform generates risk signals related to AML/KYC, ESG, supply-chain exposure, credit quality and brand reputation. Clients access these insights via a suite of APIs, dashboards and custom reports that enable automated monitoring, investigative due diligence and portfolio analytics. Red Violet also provides consulting services to help organizations integrate its risk signals into existing workflows and decision-making processes.
Red Violet primarily serves institutions in North America, Europe and the Asia-Pacific region. Its Paris and London offices support European regulatory requirements, while its Charlotte, North Carolina, headquarters and New York City branch focus on North American market needs. The company has built strategic partnerships with consulting firms, data providers and technology vendors to expand its global reach and address cross-border risk management challenges for multinational clients.
The company is led by founder and Chief Executive Officer Michael Sughrue, whose background in fintech and data science has guided Red Violet’s product innovation. Supporting him is Chief Financial Officer Justin Hertlein, who brings experience in corporate finance and public company reporting. The senior management team includes leaders in engineering, legal, client services and strategy, reflecting Red Violet’s commitment to combining domain expertise with advanced analytics capabilities.
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