Real-time detection of financial crime for global institutions.
Automate and improve your adverse media and watchlist screening programme with our unique technology.
*Average figures dependant on existing deployed legacy solution
Legacy solutions rely on outdated techniques such as 'fuzzy' search for matching entities against structured & unstructured data.
Analysts are drowning in data and alerts; ad-hoc risk assessments require manual effort to sort through the noise.
Exisiting systems do not consolidate a single client view on risk, creating inconsistencies in the risk management framework.
Search-based approeaches may mean months may go by between reviews, even when new data enters the system.
Screening clients in real time against
Adverse Media and Watchlists
Global Illumination of Risk - alert on new, relevant data 24 hours a day, 365 days a year.
Real Time Entity Resolution - a global knowledge graph which more accurately identifies entities using contextual data such as dates or locations.
Unique Data-Driven Matching Engine - AI trained on billions of names gives unprecedented accuracy in watchlist and adverse media monitoring.
NLP-based classification of News with unmatched deduplication and filtering - 99% reduction in noise and irrelevant content.
Clean, Beautiful UI
Average alert closure time can be reduced by 75%.
Explainable "Glass Box" Analytics All data, machine reasoning and process automation is available for audit and accountability.
Reduce time to assess alerts with built in smart grouping of similar data or news items.
Advanced Risk Identification
Ensures entities in reporting are related to material risk.