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Description

Company Watchlist is a comprehensive monitoring solution designed to keep tabs on a selected group of companies throughout the internet, providing organized event records rather than simply ranked search results. Users can create reusable watchlists by adding company names, domains, aliases, and key personnel, and will receive every pertinent mention, including press releases, regional and trade publications, and regulatory documents, all scored from 1 to 10 based on relevance and presented as clean, deduplicated event data. In contrast to conventional alert systems that typically highlight only a small number of top results and can be confused by companies with similar names, Company Watchlist effectively differentiates between entities and eliminates irrelevant information, offering the option for both one-time searches and ongoing scheduled monitoring with support for multiple languages and aliases. The results are delivered in a structured JSON format, allowing for seamless integration into CRMs, business intelligence tools, or internal dashboards without the need for any manual processing. This streamlined approach ensures that users can efficiently access the insights they need to stay informed about their chosen companies.

Description

GRID stands as the most extensive global database for risk assessments, encompassing adverse media, sanctions, watchlists, and politically exposed persons (PEPs). Through meticulous curation, risk data is organized into thorough profiles for both individuals and organizations, allowing users to access all pertinent, risk-related information in structured and detailed reports. Utilize GRID for efficient screening and continuous risk assessment. Its robust data and categorization system enable users to sift through information by risk type, stage, and age, tailored to their specific risk profiles. This results in greater accuracy, a reduction in false positives, and enhanced operational efficiency. For those bound by the EU's anti-money laundering regulations requiring the identification of PEPs, Moody's offers a valuable solution. Our Nordic PEPs database delivers up-to-date and comprehensive insights on domestic Nordic PEPs along with their immediate connections, ensuring that you stay informed and compliant in your risk management practices. By leveraging these resources, organizations can effectively navigate the complexities of risk assessment in a dynamic landscape.

API Access

Has API

API Access

Has API

Screenshots View All

No images available

Screenshots View All

Integrations

NewsCatcher

Integrations

NewsCatcher

Pricing Details

$50/month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

NewsCatcher

Country

United States

Website

www.newscatcherapi.com

Vendor Details

Company Name

Moody's Corporation

Country

United States

Website

www.moodys.com/web/en/us/kyc/products/grid.html

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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Alternatives

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