Advanced Regulatory Research for Financial Compliance
Transform your regulatory compliance strategy with comprehensive data resources. Our platform provides compliance teams with real-time public information to identify potential risks and strengthen due diligence processes with enhanced efficiency.
Next-Generation Financial Crime Detection
Modern money laundering techniques have evolved beyond traditional detection methods. Our platform delivers real-time digital insights that enhance your existing AML infrastructure with crucial intelligence on the entities behind suspicious transactions.
Unlike traditional database solutions that rely on outdated information, we provide live digital footprint analysis of entities associated with transactions. This approach enables compliance teams to identify complex networks, hidden beneficial owners, and high-risk relationships that traditional screening often misses.
Comprehensive Financial Compliance Platform
Enhanced Due Diligence
Enrich your KYC process with real-time digital intelligence gathered from across the open, deep, and dark web. Identify high-risk indicators in customer profiles that traditional screening misses and make informed risk-based decisions with comprehensive entity profiles.
Transaction Intelligence
Analyze suspicious transactions with sophisticated digital intelligence that reveals hidden connections and context. Reduce false positives in your transaction monitoring system by incorporating real-time digital behavior analysis and network relationship mapping.
Investigation Acceleration
Dramatically reduce investigation time with automated digital intelligence gathering and analysis. Generate comprehensive reports with visualized entity networks, risk indicators, and digital footprint analysis to support SAR filings and regulatory inquiries.
Strategic Financial Compliance Applications
Our digital intelligence platform empowers compliance teams across different use cases, enabling more effective compliance operations and financial crime detection. Discover how our solutions address specific challenges in your compliance program.
Network Analysis
Uncover hidden relationships between entities involved in financial transactions:
- Identify connected accounts and entities through digital footprints
- Map complex ownership structures and beneficial owners
- Detect coordinated suspicious activity across multiple accounts
- Visualize relationship networks with interactive graphs
SAR Investigation
Strengthen Suspicious Activity Reports with comprehensive digital evidence:
- Automatically generate entity profiles with risk indicators
- Capture digital evidence of suspicious activity and associations
- Document findings with comprehensive audit trails
- Reduce investigation time with automated intelligence gathering
High-Risk Customer Monitoring
Enhance ongoing monitoring of high-risk customers with digital insights:
- Monitor digital behavior patterns that indicate increased risk
- Track changes in online presence and associations
- Detect contradictions between declared and actual activities
- Identify new high-risk indicators in customer profiles
Cryptocurrency Intelligence
Gain visibility into crypto-related financial crime risks:
- Link digital identities to cryptocurrency wallets and exchanges
- Detect signs of cryptocurrency-based money laundering
- Identify dark web marketplace activities linked to customers
- Monitor emerging cryptocurrency risks in customer portfolios
PEP Verification & Monitoring
Enhance Politically Exposed Persons screening with real-time intelligence:
- Identify undisclosed political connections through digital analysis
- Monitor news and social media for emerging PEP-related risks
- Detect relationships between customers and known PEPs
- Track changes in political status and exposure in real-time
Regulatory Reporting
Strengthen regulatory reporting with comprehensive digital evidence:
- Generate detailed reports with visualized evidence for regulators
- Maintain comprehensive audit trails of all intelligence gathered
- Document decision-making processes with digital evidence
- Demonstrate enhanced due diligence through intelligence reporting
Compliance FAQ
Find answers to common questions about our financial intelligence platform and how it can enhance your financial compliance program.
Ready to transform your financial compliance?
Request a personalized demonstration of our financial intelligence platform and see how we can help your team detect and prevent financial crime more effectively.
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