TransparINT solves the problems AML and Financial Crime analysts face daily when they use traditional negative news tools.
Missing information: Traditional negative news products look at only a small fraction of publicly available information. This means institutions miss crucial information that should be influencing risk management decisions about customers, counterparties, and beneficial owners.
Flood of Irrelevant Information: Combing through page after page of results from negative news providers and commercial search engines wastes time, increases costs and degrades compliance.
Uncertainty: Every AML and Financial Crime professionals knows the feeling; "How do I really know there isn't something important I missed?"
Inconsistency: AML or Financial Crime analysts do not use the same search methods and techniques for every search. Inconsistency is the foundation of non-compliance.
TransparINT solves each of these problems...and more.
TransparINT leverages the latest technologies to aggregate and identify negative information, including:
Our patent pending methods allow us to scour more publically available information than any other AML or Financial Crimes application.