Case Study

Ongoing portfolio monitoring for financial institutions

Reducing false positives while increasing productivity and monitoring your portfolio.

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Adverse Media Screening for Asset Management

Superior adverse media reduces false positives, improves protection

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Screening for Politically Exposed Persons (PEP)

Decrease alerts by 94% and shift your teams focus to strategic priorities

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Achieve global risk and compliance screening outcomes

Improved protection and greater operational efficiency through a Center of Excellence (COE) model

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Leading P2P FinTech Automates AML Program

Automating manual processes allows focus on core business activities, and utilizes adverse media to offer maximum protection from reputational risk.

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Global FinTech Company Implements Efficient Due Diligence

Improves regulatory compliance while minimizing reputational risk

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