Special Interest Persons & Adverse media
Being able to identify whether a customer or prospective customer is involved in a legal process for a serious crime is vital to effective AML compliance.
The Dow Jones data that fuels RiskScreen Core and RiskScreen Batch includes intelligence gained from global media scanning 2 million articles a week from Factiva (the Dow Jones 40 year old archive of more than 32,000 sources in 28 languages).
- Financial crime
- Organised crime
- Terrorist Financing
- Tax crime