Mitigate Financial and Reputational Risk with RiskShield for Watchlist Screening

Info Paper

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The amount of data to be analyzed in the financial sector has been increasing for years, and with it the effort to filter out suspicious customers and transactions. It is often difficult for financial institutions to analyze and retrieve accurate, relevant data in a timely manner. At the same time, regulators expect these same firms to monitor all trading and transactions and be able to detect and report any market abuse or suspicious activity. To be successful, financial institutions must have a holistic Customer Due Diligence program in place. One major factor for an efficient and reliable due diligence program is intelligent and real-time watchlist screening.

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