Globally, teams in risk, procurement, and compliance are under pressure to manage geopolitical risks and business risks. Third-party risks are impacted by the complexity of domestic and international businesses, as well as complex and diverse regulations. It is crucial that companies proactively manage third-party relationships. This cutting-edge platform, powered by D&B Data Cloud's 520M+ Global Business Records with 2B+ annual updates for third-party risks, is an AI-powered solution that mitigates and monitors counterparty risk on a continual basis. D&B Risk Analytics uses best-in class risk data, including alerts for high-risk purchases and match points of more than a billion. This helps to drive informed decisions. Intelligent workflows allow for quick and thorough screening. Receive alerts on key business indicators.
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Sumsub is a single verification platform that allows you to onboard more customers worldwide, speed up their access, reduce costs, and fight digital fraud. Sumsub combines effective verification flows with higher conversion rates worldwide through a powerful, all in one suite designed for a wide variety of needs: KYC/AML verification, KYB verifications, payment fraud prevention and face authentication.
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NewsCatcher
NewsCatcher addresses the frustrations of inconsistent news data and poor integration. We provide clean, normalized, near-real-time articles from 150,000+ global sources in 50+ languages, including hyper-local coverage. Covering over 98% of each website, we extract all essential data points, ensuring you get the critical information you need.
We enrich this data by adding sentiment scores, detecting named entities, summarizing, classifying, deduplicating, and clustering similar articles into events. This maximizes the value of news content while reducing post-processing time and costs.
Beyond traditional news, our BeyondNews and Local News APIs extend coverage further, surfacing government data, policy changes, and official announcements before they become news, plus thousands of hyperlocal outlets, university newspapers, and local government portals across multiple countries.
NewsCatcher helps enterprises seamlessly integrate news insights into workflows by building custom pipelines with LLM fine-tuning, resulting in a clean, relevant feed with a low false-positive rate.
Customers gain full transparency into our data collection and the models we use. We offer monitoring services to ensure customers understand our system's operation and responsiveness to new data sources, including detailed explanations of the models and embeddings applied.
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AML Watcher
Our philosophy of ‘People, Product, and Company represents priorities as the user-led organization.
People:
Our story is about people — those who innovate everyday, those who worked with us, and YOU!
We take immense pride in bundling together an amazing group of creators, innovators & investigators under one brand - A diverse team across the world, united by our common vision, to innovate compliance.
AML Watcher - ‘A person who detects risk and manages AML Compliance’ .
Product:
We are innovators not aggregators!
Innovation to us means that AML Watcher can flex to the way you want it to work! Flexibility of datasets, features and pricing for our users. Our proprietary database allows us to cater to every business of every size ; a thousand people corporation or a startup out of a garage - We got everyone covered.
AML Watcher is born out of the same frustration you face everyday! New aggregator solutions are coming out every single day but they keep falling short. So created everything from scratch and innovated our way to the solution you see today.
Company:
So welcome to our journey of creating, innovating and launching new features to become your ultimate AML Data & Screening Partner!
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