Over 1000+ watchlists across 200+ countries to give you the most advanced Sanction, Regulatory, Criminal, HIO, PEP, and RCA data source of its kind.
Global news feeds scanned using advanced NLP based algorithms to give you a highly relevant negative news screening service.
A sanction screening service built on ElasticSearch™ that is sophisticated and flexible, and the most affordable solution of its kind.
An AI-based service for auto clearing false positives and continuous monitoring. Get to rapid decisions and speed up customer onboarding.