Community Banking Advantage

World's largest global risk database covers

  • Adverse Media
  • PEPs & Sanctions
  • Regulatory Action

Data

Ease of use

  • Single Platform Delivers Only the Alerts That Need To Be Actioned
  • Quick, Configurable
  • Daily Monitoring across your customer base

Technology

Community Banking Advantage

Analysts

Processing alerts on your behalf

  • Significantly reduce false positives
  • Augment your data to identify owners, management and board

Analytics

Tailor your coverage to include:

  • Terrorism
  • Money Laundering
  • Significant Physical/ Property Crimes

World's largest global risk database covers

  • Adverse Media
  • PEPs & Sanctions
  • Regulatory Action

Data

Ease of use

  • Single Platform Delivers Only the Alerts That Need To Be Actioned
  • Quick, Configurable
  • Daily Monitoring across your customer base

Technology

Community Banking Advantage

Analysts

Processing alerts on your behalf

  • Significantly reduce false positives
  • Augment your data to identify owners, management and board

Analytics

Tailor your coverage to include:

  • Terrorism
  • Money Laundering
  • Significant Physical/ Property Crimes

Needs