Private Banking Advantage

World's largest global risk database covers

  • Adverse Media & PEPs
  • Sanctions & Watch Lists
  • Regulatory Actions

Data

Ease Of Use

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

Technology

Private Banking Advantage

Analysts

Processing alerts on your behalf

  • Significantly reduce false positives
  • Further mitigate risk through enhanced research

Analytics

Customize your results

  • Improve your assessment with PEP rankings
  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.

World's largest global risk database covers

  • Adverse Media & PEPs
  • Sanctions & Watch Lists
  • Regulatory Actions

Data

Ease Of Use

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

Technology

Private Banking Advantage

Analysts

Processing alerts on your behalf

  • Significantly reduce false positives
  • Further mitigate risk through enhanced research

Analytics

Customize your results

  • Improve your assessment with PEP rankings
  • Priorize alerts
  • Filter based on crime type, severity, maturity and location.

Needs