Corporate Banking Advantage

World's largest global risk database covers

  • Regulatory Actions
  • Adverse Media
  • PEPs
  • Sanctions

Data

Ease of Use:

  • Configurable SaaS deployment
  • Quick, easy processing of alerts
  • Daily monitoring of your entire portfolio

Technology

Corporate Banking Advantage

Analysts

Processing alerts on your behalf

  • Conduct full risk assesment across nine categories
  • Significantly reduce false positives

Analytics

Customize your results

  • Severity of Risk
  • Maturity of Risk
  • Specific Geographies

World's largest global risk database covers

  • Regulatory Actions
  • Adverse Media
  • PEPs
  • Sanctions

Data

Ease of Use:

  • Configurable SaaS deployment
  • Quick, easy processing of alerts
  • Daily monitoring of your entire portfolio

Technology

Corporate Banking Advantage

Analysts

Processing alerts on your behalf

  • Conduct full risk assesment across nine categories
  • Significantly reduce false positives

Analytics

Customize your results

  • Severity of Risk
  • Maturity of Risk
  • Specific Geographies

Needs