Financial Sector

Black Ice with its Decision Intelligence engine enables any size financial institution or organization to make contextually sound decisions with complete and accurate information regardless of source or volume of records.

Onboarding, KYC, CDD

Customer 360 data discovery across key data sources: watchlist screening, PEP, sanctions, corporate records, beneficial ownership, adverse media, human trafficking risk, marijuana related businesses and more

Cross-Channel Detection

Connecting customers and counterparties to detect risk across lines of business (e.g., lending, wealth management, corporate, investment, etc.) via internal account data as well external data, e.g., watchlists, media, corporate records, UBO and more.

FIU Investigations

Graphical representation of the 360-degree 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

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Financial Sector

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