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Intelligent Online Content Monitoring Application For Enterprises

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Research-Driven Due Diligence Reports To Identify Potential Red Flags

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Country-Specific Relevant Lists For Screening And Risk Identification

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The Risk Application Ecosystem

Prescreening.io

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Prescreening.io

Quick Scan To Identify Customer Third-Party Risk

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Research-Driven Due Diligence Reports To Identify Potential Red Flags

Due diligence platform that provides short and long form reports using AI/ML-powered tools to identify potential red flags and areas of risk

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Quick Scan Report

Offer stakeholders a brief summary of the risks associated to the target entity facilitating informed decisions within rush timelines

Diagnostic Risk Report

Provides a 360-degree overview of the potential and existing risk associated to the target entity

Background Check Report

Offer a comprehensive assessment conducted to identify and analyse potential risks associated to the target entity and its Ultimate Beneficial Owners (UBOs)

ESG Report

Provides an overview of the target entity's environmental, social and governance initiatives, policies, and adherence to relevant standards and regulations

Source of Wealth Report

Outline the sources of an individual’s wealth and verify the legitimacy of those sources

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Watchlists & Checks

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Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks

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Article ·

19 Jul 2024

Indian Crypto Exchange “WazirX” Victim To $235 Million...

On July 17, 2024 it was discovered that in a...

6 minutes read Read More

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Article ·

09 Jul 2024

RBI Against Money Mules: Risks, Measures And Strategies...

On Wednesday, July 3, 2024, the RBI Governor held a...

7 minutes read Read More

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Article ·

24 May 2024

Cross Border AML Due Diligence For International Businesses:...

In an increasingly interconnected world, international businesses face the dual...

5 minutes read Read More

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Article ·

02 May 2024

RBI’s Regulations for Payment Aggregators: Fintechs Prepare for...

The Reserve Bank of India (RBI) has recently issued two...

8 minutes read Read More

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Article ·

22 Mar 2024

The Importance of Third-party Due Diligence for Pharma...

In today's tightly regulated pharmaceutical industry, where the quality and...

11 minutes read Read More

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Article ·

15 Mar 2024

Enhanced Due Diligence: Strengthening Risk Management in Modern...

Enhanced Due Diligence (EDD) stands out as a robust methodology...

11 minutes read Read More

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Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world