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Remote company profile

OffshoreAlert remote work and careers

Priceless red flags in high-value international finance with an emphasis on high-confidentiality jurisdictions.

Data AnalysisComplianceRisk
Company overview

About OffshoreAlert

Launched in 1997, Miami-based OffshoreAlert hunts for red flags in high-value international finance by monitoring offshore and onshore courts, regulatory actions, offering materials, and other sources – and quickly alerts subscribers, who have access to our database 24/7. We also hold in-person and virtual events on intelligence, investigations, and recovery.

Purpose

Mission and direction

OffshoreAlert provides trusted financial intelligence for organizations operating in high-value international finance. Through investigative reporting, court and regulatory monitoring, and a structured API, it helps clients identify red flags, strengthen compliance, support investigations, and manage risk across complex cross-border financial activity.

How they work

Company values

  • Integrity
  • Independence
  • Diligence
  • Credibility
  • Insight
  • Accountability