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Sideman & Bancroft is a highly regarded California-based Law firm servicing the largest companies in the world, and some of the wealthiest families in America. In their own words, “Sideman & Bancroft is not the largest law firm in California, but its reputation for being one of the finest is no secret to some of the country’s best-known and best-regarded individuals and organizations.”
Scalio designed, architected and developed the Risk Averter platform with a former federal prosecutor, experienced in handling Foreign Corrupt Practices Act (FCPA) matters, at Sideman & Bancroft. Risk Averter helped companies (and its executives and employees) avoid harsh criminal and civil penalties and fines. Risk Averter’s innovative solution enabled companies to automate risk “scoring” so they can quickly and effectively assess third parties in relation to anti-corruption and other regulatory compliance risk areas.
Dow Jones (a leading provider of anti-money laundering, anti-corruption and sanctions compliance data solutions) acquired the platform in 2017.
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