Retail Banking Advantage

Protection Worlds Largest Database

  • Adverse Media
  • PEPs (Domestic & International)
  • Sanctions
  • Regulatory Action

Data

Peace of Mind

  • Single Platform Delivers Only the Alerts That Need To Be Actioned
  • Quick, Configurable
  • Daily Monitoring To Alert You On All Material Developments Across Your Entire Consumer Base
  • More Advanced Alert Handling Is Available

Technology

Retail Banking Advantage

Analysts

Efficiency Significantly Reduce False Positives Through Analyst Reviews For:

  • Materiality
  • Relevance
  • Geographic Proximity

Analytics

Tailor Your Coverage To The Most Egregious Wrong Doing

  • Terrorist
  • Money Laundering
  • Significant Physical Crimes
  • Significant Property Crimes

Protection Worlds Largest Database

  • Adverse Media
  • PEPs (Domestic & International)
  • Sanctions
  • Regulatory Action

Data

Peace of Mind

  • Single Platform Delivers Only the Alerts That Need To Be Actioned
  • Quick, Configurable
  • Daily Monitoring To Alert You On All Material Developments Across Your Entire Consumer Base
  • More Advanced Alert Handling Is Available

Technology

Retail Banking Advantage

Analysts

Efficiency Significantly Reduce False Positives Through Analyst Reviews For:

  • Materiality
  • Relevance
  • Geographic Proximity

Analytics

Tailor Your Coverage To The Most Egregious Wrong Doing

  • Terrorist
  • Money Laundering
  • Significant Physical Crimes
  • Significant Property Crimes

Needs