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Other Providers |
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Comprehensive, current, configurable and connected global AML and watchlist data, corporate registry data and proprietary risk intelligence |
Disconnected AML data with limited ability or vendor desire to expand coverage to meet growing global risks |
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Cloud based, no-code web interface and modern suite of powerful/ extremely fast APIs |
Built with outdated technology that is difficult and costly to scale and implement |
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One platform and one contract for all name screening and monitoring needs
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Individual components, integration challenges and incomplete solutions |
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Built-in, configurable network risk detection that identifies relationship risks among your client base |
Limited ability to flag indirect risks. Typically offering web-based screening queries only |
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A real focus on customer service, including a dedicated advocate for each customer |
One-size-fits all approach to customer service and outsourced integration support |
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Always-on, persistent screening to surface new risk as it happens |
Cumbersome batch screening that can take days to process and fall over |
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Full escalation workflows to easily review, route and disposition events across customers |
Outsourced or no capability for addressing workflow steps in multiple systems |
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Audit-ready risk decisioning with person, time and decision context tracked for reports |
Limited or no capability to produce on-the-fly audit reports without vendor support |
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Integrate additional internal data with no engineering resources needed to append |
Custom data may require serious engineering resources to implement or modify |
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Enterprise-level security, including SOC 2, Type II certification, a CISO and third party penetration testing to protect your data and ensure internal security sign off to partner with us |
Broad range of security measures, with limited credentials or penetration testing evidence |
