Reassurance that you are Meeting and Exceeding Today's Rigorous Expectations
Uncover bribery risk more effectively by screening and monitoring suppliers and third parties against the largest database of foreign officials and other higher risk individuals and entities.
Maximize due diligence spend with cost-effective, decision-ready reports offering the highest levels of accuracy and insight.
Significantly enhance protection with a full compliance screening solution, or with tools designed for integration into existing enterprise applications.
Supporting the Disruptors
Re-shaping global industries is a fast-moving world. Our Fintech clients disrupt the traditional to give their market what it wants: real-time and instant everything. The double-edged sword of always-connected customers is that quick adoption comes with equally quick word-of-mouth. Keep those words positive by thwarting bad players from your value chain.
We understand your priorities are different, because we’ve been providing Fintechs with best-in-class customer screening for a decade.
AI and FinTech: An Intelligent Choice or Artificial Hype?
Fintech companies are founded on the premise of the value of technological innovation, and therefore AI is an inherently attractive possibility. But as the hype cycle around AI and machine learning begins to round off and real value emerges, have fintech businesses embraced AI in the fight against financial crime?...
High Stakes for Financial Institutions: Trends in MRBs
Bank MRBs or No? The patchwork of federal and state laws can leave your head spinning, but more and more financial institutions are actively looking to service marijuana-related businesses. However, the risk of being penalized by regulators remains. During this webinar, we’ll discuss legislative trends, the MRB industry is evolving....