We help firms make intelligent choices when complying with regulations relating to sanctions, money laundering (AML), terrorist financing (CFT), bribery and corruption.Our unique proprietary database of individuals, organisations and associated entities provides dynamic real-time insight into financial crime risks. We use artificial intelligence, machine learning and big data analytics combined with a tailored risk-based approach to help firms not only to manage their compliance and risk obligations but to prevent the occurrence of financial crime.
"Choose from our proprietary AML Data Feed of Structured Risk Profiles covering Enhanced Sanctions, Regulatory & Enforcement Watchlists, Politically Exposed Persons and Adverse Media. Our revolutionary data provides more insight with better global coverage, more clarity into connections, real-time identification of new risks and continuous updates along with better data quality and provenance."
Automatically identify, investigate and rapidly react to suspicious behaviors in real time or retrospectively whilst minimizing unnecessary alerts