Fraud and Compliance Risk Intelligence

Organizations in various industries are facing increasing pressure from regulators to better identify their customers, associates and partners as they manage risk and profitability.  Our fraud and compliance suite provides multi-sourced data and configurable regulatory and risk services to help identify individuals and entities associated with money laundering, terrorism financing, white collar crime and other unusual activities in support of your Know Your Customer (KYC) and Anti-Money Laundering (AML) programs. Let us help you customize a compliance solution that's unique to your business needs.

 

Onboarding – Identify and report patterns indicative of money laundering and terrorism financing, then screen against appropriate Politically Exposed Persons (PEPs) and global sanctions lists.

  • Identity Authentication - Integrate with Equifax real-time identity and fraud solutions for additional risk insights and to help authenticate the identity of unknown consumers.
  • Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD) - Help meet your Customer Identification Program (CIP) due diligence requirements and reduce false positives without reducing confidence.

 

Monitoring/Look-Back – Have your portfolio continually screened/monitored for changes, receiving alerts when changes to the selected data sources are found.

  • Enhanced Analyst Review - Waterfall to a review from our experienced Information Analysts for Level-1 and more in-depth due diligence to help reduce false positives and minimize the strain on internal resources.

 

Oversight - Streamline case flow, alerting, tasks, and reporting for management or internal auditors.

  • Reporting - Reports and dashboards provide findings in real-time. Expand the view with Portfolio Health Reports, Auditing and Compliance Reporting.
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