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Solutions provide financial institutions with information on high risk individuals. This is a requirement when conducting a background check for Know Your Customer (KYC) and other compliance standards.
Dow Jones deliver research tools and outsourced services for on-boarding, vetting and investigation to help companies comply with anti-money laundering, anti-bribery, corruption and economic sanctions regulation in mitigating third party risk. With a global team of expert researchers, flexible delivery options and enriched third party risk data, our suite of compliance solutions empower compliance professionals to quickly and efficiently reduce risks while conserving limited resources.
By combining advanced analytics and unmatched global identity intelligence with innovative technologies like machine learning, artificial intelligence (AI) and technology automation, we deliver precise risk perspective that enables your business to efficiently recognize relevant risk and complete critical financial crime compliance processes.
NominoData has revolutionized the process by creating a comprehensive, easy to use solution. This solution, with a simplistic user interface provides the investigator, analyst or researcher a tool to conduct due diligence work. Whether the business requirements are for on-boarding, FIU investigations, EDD, Red Flag or alert response, case follow-up or any other task, OneClickCOMPLIANCE reveals the information.
The RDC solution has been supporting the compliance and screening needs of our clients for over 20 years, and today helps organizations of all sizes and industries meet their compliance obligations and address their trust and safety concerns.
Help protect your business from financial crime and reduce risk by fulfilling your KYC due diligence screening obligations with accurate and structured information. World-Check Risk Intelligence is used and trusted by the world’s biggest companies.
The most extensive company information and corporate structures combined with sanctions and other adverse data that delivers new levels of certainty on your third parties, and the individuals behind them. We capture and treat private company information for better decision making and increased efficiency, so we’re ideally suited to help compliance risk professionals – with both regulatory and reputational risk management.
Automate customer screening and reduce false positives by 70%. Move away from regulatory box-ticking to a more streamlined, automated solution. We’ve built the most comprehensive global database of Sanctions and Watchlists, PEPs and Adverse Media, so you can make the right AML risk decisions, without the false positives.
Offers unrivalled intelligence on global financial institutions, enabling you to efficiently perform your Know-Your-Customer (KYC) due diligence activities on new financial counterparties and/or existing business partners.
WorldWatch Plus is a Global Sanctions & Watch List, PEP, and Adverse Media “self-serve” solution that features automated continuous monitoring to support FCPA principals while maintaining FCRA compliance (when utilized for FCRA governed background screening purposes).
KYC2020 aggregates, cleans, and standardizes global data sources that include sanction lists, regulatory enforcement lists, PEP lists, criminal lists, and open government data lists. KYC2020’s sophisticated screening and scoring services are powered by next-generation technology to reduce false positives and eliminate manual workflows that slow down the customer onboarding process.
A cloud software company that offers a globally accessible due diligence data search. Vital4 software delivers quality and up-to-date data that will help your organization save time, money and mitigate risk with customers, suppliers, contractors, partners, volunteers, and associated third-party relationships.
Regulatory Compliance in the Cloud. Clear View KYC enterprise solution for watchlist management, sanctions and PEP screening enables your financial applications to comply with AML & CTF regulations, using our single endpoint enterprise level Backend-as-a- Service (BaaS).
Jade ThirdEye software gives you a powerful, uncomplicated way to analyse your customer and transactional data for suspicious activity and individuals. With Jade ThirdEye you can: Identify suspicious behaviour quickly and accurately, keep false positives to a minimum, direct your specialists’ investigative efforts where they’re most valuable, monitor increasing volumes of transactions, and easily create compliant reports for suspicious activity.
MLVerify make it easy to see which clients are unverified and what actions need to be taken to validate them. You can import your clients into the AML Software from a spreadsheet, through the API or synchronize with a number of 3rd party platforms
Biz4x is an integrated platform that provides AML compliance, financial market data, rate boards, banknotes trading and business management features. With Biz4x, money services businesses gain reliable market data, state-of-the-art tools to cope with ever increasing compliance requirements, a fully audited transaction management system, digital storefronts and wholesale trading capabilities.
A sophisticated, end-to-end anti-money laundering solution, delivering unprecedented prediction and detection capabilities, lowest false positives and reduced investigation times – while decreasing overall compliance costs.
NICE Actimize is a provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators.
ProcessGene GRC software solutions establish an automated workflow that reduces the time and cost of GRC efforts and eliminate manual labor, maintenance of multiple excel spreadsheets, etc. ProcessGene‘s GRC software solution is designed for multi-subsidiary organizations, based on our Multi-Org technology.
Alessa, is a financial crimes management solution that allows organizations to quickly identify high-risk entities and suspicious activities early, investigate and resolve alerts, and comply with regulations—making fraud prevention and compliance part of day-to-day operations.
Know Your customer is a digital platform that is setting a new standard in the space of Anti-Money Laundering, Corporate KYC and ID Verification. By centralizing the onboarding process for all client types within one solution, Know Your Customer strengthens compliance, reduces costs and delivers outstanding customer experiences to both individuals and corporate clients.
Whether you need to reduce customer onboarding times or batch remediate your back book, automation from Encompass streamlines the process. From large corporates, through to SMEs and individuals, our intelligent automation ensures higher standards of due diligence at a significantly decreased cost.
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