Ongoing portfolio monitoring for financial institutions
Reducing false positives while increasing productivity and monitoring your portfolio.
Adverse Media Screening for Asset Management
Superior adverse media reduces false positives, improves protection
Screening for Politically Exposed Persons (PEP)
Decrease alerts by 94% and shift your teams focus to strategic priorities
Achieve global risk and compliance screening outcomes
Improved protection and greater operational efficiency through a Center of Excellence (COE) model
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.
Global FinTech Company Implements Efficient Due Diligence
Improves regulatory compliance while minimizing reputational risk