Solution introduction
Get data, human intelligence, and advanced risk management solutions to help you avoid the reputational and financial damage associated with financial crime
To help ensure your business is not affected by organised criminal networks, your KYC and third-party risk management programs should be able to withstand the sophisticated criminals of the future and adapt accordingly
Our financial crime risk management solutions help businesses to identify, manage, mitigate and act on the risk associated with financial crimes such as money laundering and corruption. Our broad range of solutions centre around quality and trusted data accessible through common formats across a variety of managed services, software platforms, partners and APIs.
Take action. Uncover financial crime risk
We provide accurate and reliable information and tools to help our customers meet their due diligence and screening requirements for anti-money laundering, sanctions and watch lists, Politically Exposed Persons (PEPs), adverse media, beneficial ownership, anti-bribery and corruption compliance.
Our powerful combination of financial risk data, leading-edge screening technology and human expertise helps overstretched compliance teams to maximise their resources and fight financial crime and green crime more efficiently.
