Mitigate Sanctions, Money Laundering and Bribery and Corruption Risks
What challenges are you facing?
Which area do you want to focus on?
Has our business clearly defined our compliance policies and protocols?
Tap into expansive data sets, powerful big data tools and intelligent linking offered by our Model Risk Management solution to drive deeper insights that aid in establishing compliance protocols and policies that support your business objectives.
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- The painful reality of customer data management
Do we have the right tools and data for Enterprise Risk Assessment on vendors and customers?
Leverage our Model Risk Management solution which combines unmatched global identity intelligence with advanced analytics to deliver integrated Financial Crime Compliance solutions that provide real-time risk visibility to support your due diligence processes for customers and vendors.
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How can I get a more complete picture of customers and vendors?
Leverage our Customer and Vendor Risk Management solution to enhance and enrich data sets for more precise risk perspective on your customers and vendors.
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How can we achieve greater efficiencies across our business?
Standardize your data so it can be used across teams, programs and systems using our Customer and Vendor Risk Management solution.
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How can I gather identity details without overburdening the customer?
Leverage vast data assets on people and businesses using our Customer Identification Program solution to quickly gather and verify key identity details without overburdening your customer.
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- Business Risk Information Comprehensive Intelligence on Businesses and their Consumers
How can I reduce the time spent on discrepancies?
Streamline discrepancy resolution to meet compliance regulations—without slowing new business with our Customer Identification Program.
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Can I get visibility into direct relationships and their associations?
Uncover relevant personal and business histories including their relationships and associations across more than 50 risk categories and subcategories to connect the dots for a fuller picture of risk using our Know Your Customer and Due Diligence solution.
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- Global Anti-Money Laundering and Due Diligence Survey
- Anti-Money Laundering Risk Global Assessment Perspective
Do I have blind spots that may increase my downstream risk?
Support deeper investigations when necessary using our Know Your Customer and Due Diligence solution to streamline discrepancy resolution and reporting requirements and avoid downstream risk.
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How can I perform more due diligence during onboarding?
Understand the risk of your third-parties during onboarding and throughout the relationship by leveraging our Know Your Customer and Due Diligence solution.
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How can I detect financial, reputational and regulatory risks across a global landscape?
Access the most comprehensive and reliable global screening data for OFAC, PEPs, sanctions, other watchlists, adverse media and more, using extensive online and batch tools offered by our Watchlist Screening solution.
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Am I getting the most robust information to support risk decisions?
Simplify screening workflows across a myriad of risk factors with extensive online and batch tools to support your risk decisions using our Watchlist Screening solution.
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How can I get a more unified view of risk?
Leverage our Customer and Vendor Risk Management solution to synthesize disparate data points for a more unified view that enables you to quickly identify customers or vendors that may require heightened scrutiny and monitoring.
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How can we identify customer, vendor and third-party risk before it interrupts our core business operations?
Pinpoint customers or vendors with higher BSA/AML risk ratings and facilitate enhanced due diligence and ongoing monitoring with intuitive tools offered in our Customer and Vendor Risk Management solution to help keep your business running without interruptions.
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Which area do you want to focus on?
How do I know if my customer or vendor’s situation has changed?
Maintain compliance and mitigate risks through Watchlist Screening. Confirm and update details on a periodic basis and monitor changes that require additional due diligence or a change in status or risk rating by using our Watchlist Screening solution.
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Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.
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Leverages deep industry experience and expertise.