Suite of AI-driven applications for advanced AML screening, transaction monitoring, risk assessment, and due diligence, to safeguard against financial crimes and compliance risks
Structured databases for comprehensive screening and risk identification, covering global sanctions, PEPs, crypto entities, ESG, shell companies, and more
Country Watchlists
Curated sets of country-specific relevant lists for screening and risk…
Sanctions Shield
A comprehensive data asset for sanctioned entities and associations
Crypto Entities and VASP
A comprehensive data asset for crypto entities and virtual asset…
Politically Exposed Person
Comprehensive PEP data asset for identifying and managing high-risk individuals
Marijuana Related Businesses
Comprehensive database of marijuana-related businesses and their ultimate beneficial owners
ESG
Comprehensive ESG data asset for tracking, screening, and assessing investment…
Shell Companies
Shell companies for due diligence with regulatory, media, and suspicious…
Data Breaches
Comprehensive data asset tracking and analyzing data breaches and incidents
Adverse Press
Data asset tracking negative media coverage for risk identification and…