Our solution can be effectively used risk assessment, investigation, fraud detection methods, and privacy compliance methods.
Discovery and Analysis
Information on the subject collected and linked across open and siloed proprietary data sources, e.g., prior cases, alerts and investigations, audits, high-risk files, adverse media, leaks, watchlists and more. Data agnostic, able to connect to public or private data.
Graphical representation of relationship network of the entity, instant contextual intelligence on each relationship across unlimited number of external or internal data-sources. Ability to filter by category, type of data and nature of risk
On-going monitoring of subject for potential review through new incoming data points and risk indicators from matches to media articles, case appearances, high risk databases and more.
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