Resources
Assess any organisation’s anti-financial crime controls and capabilities with a structured, evidence-based rating system.
A complete, end-to-end view of risk: identify, screen and monitor behaviour. From onboarding and screening to continuous monitoring, now including live behavioural signals from social media.
Monitoring delivers continuous oversight of clients, entities and related parties, ensuring risk never goes unseen. With automated checks every six hours, real-time alerts and streamlined batch uploads, your compliance team stays ahead of evolving risk profiles, behavioural shifts and emerging threats - without relying on manual reviews or periodic reassessments.
24-hour ongoing monitoring of legal entities and individuals
Sanctions watchlists updated every 6 hours
Batch upload data
Monitor clients and entities around the clock, identifying new risk signals the moment behaviour or profiles change.
Receive timely notifications when sanctions, adverse media, or behavioural risks emerge.
Monitor large volumes of entities efficiently without increasing analyst workload or operational complexity.
Move from reactive reviews to proactive intervention before risk escalates into exposure.
A simple, automated workflow that detects risk changes and alerts you before exposure escalates.
Choose clients, counterparties, or related parties for ongoing monitoring.
System automatically refreshes screening and risk signals every six hours.
Alerts surface new matches, behaviour shifts, or exposure changes.
Review, escalate, or remediate risks with clear evidence and audibility.
Identify emerging threats before they impact compliance, reputation,
or business operations.
Replace periodic reviews with always-on risk detection.
Maintain confidence across customers, partners and regulators through consistent oversight.
Act quickly with alerts and evidence-driven insight.
We deliver expert insights highlighting specific countries' political, economic, and integrity risks that may impact deals, counterparties, supply chains and post-close portfolio exposure - Download today.
