Businesses are operating in a complex environment where multiple challenges are continually introducing financial crime risk, increased costs and customer friction into critical workflows. Financial criminals are leveraging shifting market dynamics, digital acceleration and geopolitical and pandemic-driven uncertainties to expertly execute money laundering and sanctions evasion schemes with increasing velocity. Current and robust compliance risk intelligence plays an integral role in fortifying a responsive financial ecosystem that balances secure and seamless customer experiences with core business objectives. Award-winning financial crime data improves risk visibility and raises decisioning integrity to enable organizations to keep pace with the speed of global business while strengthening financial crime compliance.
Read this article for more details on the tools, technology and robust risk intelligence behind our fourth consecutive annual award as a category winner for financial crime data in Chartis Research’s RiskTech100® Study. You’ll see how our solutions automate compliance workflows across the financial ecosystem to enable global businesses to accelerate confident decisions and achieve more effective financial compliance.
Protect against money-laundering, fraud and non-complianceLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Identify relevant financial crime compliance risk with targeted attributes.Learn More
Manage customer, transaction and trade compliance screening with a single solutionLearn More
Screen accounts against sanctions, PEPs, adverse media and other lists, with actionable risk insightsLearn More
Robust databases of high-risk individuals and entitiesLearn More