Banks are feeling the pressure from customers for faster onboarding especially at scale. However, hidden risk in the noise and a high number of false positives can hinder compliance teams’ ability to do this efficiently.
Compliance teams need to search for adverse information on entities they are dealing with to uncover hidden risks that do not appear in Sanctions and Watchlists.
Manual searches or keyword approaches can be used to do so, however these are not only time consuming, but also do not provide an accurate view of risks and result in huge inefficiencies.
Our AI-driven solutions enable our clients in the banking sector to better locate risk in the noise through real-time identification and monitoring of suspicious entities against Sanctions, Watchlist, PEPs and Adverse Media.
The cookie settings on this website are set to "allow cookies" to give you the best browsing experience possible. If you continue to use this website without changing your cookie settings or you click "Accept" below then you are consenting to this.