Datasets & Risk Profiles Customized to Your Needs

The Most Advanced Risk Database of Its Kind

Reduce False Positives by 95%

We integrate with your compliance processes, so your team can spend less time on false positives and more time on the data that matters. Contact us today to learn how we can work for you.

Specialized Screening Databases

Marijuana-Related Businesses

Identify, track and continuously monitor entities in the MRB supply chain.

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Panama Papers

Screen your portfolio of names against one of the largest datasets ever released, with little to no lift from your team.

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Save Time with RDC

Reduce Workload

A Top 5 Global Bank customer reduced risk analyst workload by 90%.

Reduce Screening Turnaround Time

Another customer reduced their screening turnaround time by 75%.

Reduce False Positives & Alerts

A Top US National Bank realized a 95% reduction in unnecessary alerts.

Industry Insights

Industry news, white papers, and case studies.