Financial crime risk management

Get data, human intelligence, and advanced risk management solutions to help you avoid the reputational and financial damage associated with financial crime.

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To help ensure your business is not affected by organised criminal networks, your KYC and third-party risk management programs should be able to withstand the sophisticated criminals of the future and adapt accordingly.

Our financial crime risk management solutions help businesses to identify, manage, mitigate and act on the risk associated with financial crimes such as money laundering and corruption. Our broad range of solutions centre around quality and trusted data accessible through common formats across a variety of managed services, software platforms, partners and APIs.

We provide accurate and reliable information and tools to help our customers meet their due diligence and screening requirements for anti-money laundering, sanctions and watch lists, Politically Exposed Persons (PEPs), adverse media, beneficial ownership, anti-bribery and corruption compliance.

Our powerful combination of financial risk data, leading-edge screening technology and human expertise helps overstretched compliance teams to maximise their resources and fight financial crime and green crime more efficiently.

Trusted information sources

Various human intelligence sources, leveraging structured World-Check data accredited with ISAE 3000 standard.

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Global coverage with local knowledge

With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.

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Credible partnerships

We partner with governments, businesses and NGOs to fight financial crime, including wildlife trafficking and modern slavery.

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Solutions

Adverse media screening

Quality adverse media content, both structured and unstructured, can help identify potential risks and make informed decisions.

Solutions

Green crime risk

The consequences of green crime are far-reaching and are gaining the attention of law enforcement agencies and regulators.

Solutions

Sanctions screening

Access quality, relevant risk intelligence sanctions-screening data to help you meet your regulatory obligations.

Solutions

Anti-bribery and corruption

Access reliable, accurate risk data, insight and workflow to robustly monitor your third parties for corrupt practices.

Solutions

Know Your Customer (KYC)

Perform KYC due diligence your way. Stay on the right side of the regulators without increasing customer onboarding times and driving up costs.

Solutions

Instant payments

Screen and verify instant payments quickly and effectively to pinpoint potential risk, and deliver a customer-first experience.

Discover how we collaborate with various organisations to help expand our knowledge base and add valuable insights into the most effective ways to fight organised criminal networks involved in financial crime.