Risk Intelligence

Enhance compliance measures with comprehensive risk intelligence solutions: from compliance data, sanctions lists, adverse media screening, PEPs to due diligence reports.

Problem and solution

Proactive risk management for a secure business future

In a world where risks are constantly evolving, safeguarding your business requires more than just reactive measures. Our Risk Intelligence solutions offer proactive, expert-driven insights to help you navigate emerging threats, manage uncertainties, and maintain a competitive edge.

Comply with the demanding GRC regulations quickly and smoothly

Establish and maintain relevant due diligence information across the lifecycle of every customer.

Balance growth with AML and KYC compliance

Create efficient processes and risk assessment
procedures that won’t drain resources.

Automatically recognise risk with AI and machine learning

Let data drive your business and limit exposure to third-party bribery and corruption risk.

Bridge cultural differences and ethical issues of operating overseas

Understand every market despite cultural and language barriers.

Data and screening

Combine data mining, data processing and media monitoring capabilities to do research for financial, risk and compliance needs.

Due diligence reports

Еxamine past business, investment activities, sources of funds and personal wealth combined with screening against international high-risk sanctions lists of companies and entities.

Building PEPs, SOEs lists and databases

Improve existing data with a constantly updated database of corporate and personal data, incorporating global sanction lists, SOEs, public figures, scrutinized lists, PEPs and more.

Building criminals and AME databases of known offenders

Conduct ongoing client screening with AI technologies and human expertise to capture issues as they emerge.

Providing AML and KYC information, adverse events lists, watch lists that cover corruption, money laundering, etc.

Outsource risk evaluation and get external data, registry information, improved KYC/AML screening and enhanced due diligence reports.

Adverse media screening

Identify the real threats. Distinguish the real risks from the false positives flagged by automated software.

Team & capacity

International coverage with a human touch

Culturally diverse data analysts help you across all phases of Risk & Compliance and AML/KYC recognising the importance of data quality, analytics, and in-house technology.

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Solutions

Experience the power of Sanctions Lists—a service that actively delivers a comprehensive, dynamically updated database of sanctioned individuals and organizations from authorities across the globe.

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Elevate your compliance efforts with adverse media screening to ensure adherence to AML/KYC regulations. Mitigate risks, cut costs, and stay ahead by actively screening thousands of names across diverse databases and platforms

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Access a regional database encompassing corporate profiles, publicly exposed persons, and state-owned or municipal enterprises. Our robust framework ensures continuous monitoring, alerting, and seamless delivery of changes, empowering you to stay ahead of potential risks.

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Harness the power of research from official and media sources to ensure compliance with AML/KYC regulations and other relevant laws, giving you the confidence to make informed decisions.

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