Leveraging external data for risk assessment and monitoring purposes.
Data intelligence involves leveraging external datasets to gain insights into businesses, individuals, and other entities, helping organizations enhance their risk assessment and monitoring processes. In todayโs volatile environment, relying solely on internal data is no longer sufficient. Data intelligence solutions provide access to valuable external information, such as corporate registries, watchlists of politically exposed persons (PEPs), sanction lists, adverse media, and financial crime databases. By integrating these datasets into risk management workflows, organizations can better understand their exposure to external threats and make informed decisions to mitigate potential risks.Explore the vendors and technologies available in the Data Intelligence category here on RiskTechRadar.
Kharon's API provides seamless access to its robust risk intelligence database, enabling organizations to integrate cutting-edge insights directly into their existing workflows and systems. The API delivers real-time data on sanctions, high-risk entities, and global financial risks, empowering busin...
ClarifiedBy is an online platform developed by Diligencia that provides instant access to millions of organisation and individual profiles across the Middle East and Africa. It is designed to support third-party due diligence research, customer onboarding, and the analysis of business relationships ...
Coinpathยฎ is a range of blockchain money tracing APIs offered by Bitquery. They are designed to perform complex calculations between blockchain addresses to reveal the flow of funds. The APIs help to enable crypto compliance, investigation, and the running of blockchain monitoring software.
Elliptic Data is a blockchain intelligence solution that empowers organizations with insights into the crypto ecosystem. Designed to fill intelligence gaps, it provides customized datasets spanning both on-chain and off-chain sources to help detect illicit activities, identify actors, and analyze tr...
Facctum's Watchlist Data Management solution, branded as FacctList, is a purpose-built platform designed to streamline compliance processes related to sanctions screening. By integrating multiple sanctions lists with advanced automation capabilities, FacctList empowers organisations to achieve faste...
The FICOยฎ Resilience Index measures a consumer's financial resilience during economic downturns. It complements traditional credit scores by providing lenders with additional insights into how consumers might manage credit obligations under economic stress, aiding in more informed lending decisions....
The FICOยฎ Safe Driving Score is designed to assess driving behaviors and predict the likelihood of future driving incidents. By analyzing data from telematics and other sources, it provides insurers and fleet managers with insights to promote safer driving and manage risk effectively....
The FICOยฎ Score is a widely recognized credit risk assessment tool used by lenders to evaluate the likelihood that a consumer will repay a loan as agreed. It analyzes information from credit reports to produce a score that helps lenders make informed credit decisions across the customer lifecycle. :...
The FICOยฎ Score for International Markets is a versatile credit risk assessment tool designed for global applicability. It combines the robustness of the industry-standard FICOยฎ Score with the flexibility to accommodate region-specific data, systems, and regulatory environments. This solution enable...
FICOยฎ Score Open Access is a program that allows financial institutions to share the FICOยฎ Scores they use to manage customer accounts, along with educational information, directly with consumers. This initiative promotes transparency and financial literacy by helping consumers understand their cred...
FICOยฎ Score XD is designed to assess the credit risk of consumers with limited or no traditional credit history. It utilizes alternative data sources, such as telecommunications and utility payment histories, to generate a credit score. This enables lenders to extend credit opportunities to a broade...
FICOยฎ Score X Data leverages alternative data sources to enhance credit risk assessment for individuals lacking sufficient traditional credit information. By incorporating non-traditional data, this scoring model provides a more inclusive evaluation of creditworthiness, facilitating access to credit...
ComplyAdvantage's Financial Crime Risk Intelligence solution equips organizations with actionable insights to identify and mitigate risks associated with financial crime. This platform aggregates data from global sanctions lists, PEP databases, adverse media sources, and other risk indicators to pro...
Kharon's GraphCast solution delivers advanced visualizations and analytics, enabling organizations to uncover complex relationships and hidden risks within their data. By mapping connections between entities, GraphCast provides valuable insights into networks of financial crime, sanctions, and high-...
Grid for Screening by Moody's is a risk database that compiles information on individuals and entities involved in financial crime, corruption, and other illicit activities. It aids organizations in screening and monitoring clients and third parties against a comprehensive set of risk indicators, en...
Kharon Core is Kharon's primary offering and platform, designed to help organizations navigate and mitigate complex compliance and security challenges. At its core, the platform uses a proprietary Dynamic Exposure Scoring methodology to identify and quantify exposure to various risks. By providing c...
Nexisยฎ Data+ from LexisNexis Risk Solutions is an advanced data enrichment platform that provides actionable insights from vast global datasets. The solution combines structured and unstructured data sources to deliver comprehensive intelligence for compliance, fraud prevention, and decision-making ...
NominoData offers a diverse range of specialized data services tailored to support compliance, risk management, and due diligence across various industries. These solutions are designed to integrate seamlessly into compliance workflows, enhance operational efficiency, and empower institutions to mee...
Orbis for Compliance by Moody's is a global database that provides extensive information on companies worldwide. It supports compliance efforts by offering detailed corporate profiles, ownership structures, and financial data, facilitating thorough due diligence and risk assessment. The platform int...
Dow Jones Third-Party Risk Management is a solution designed to help organizations assess and monitor the risk associated with their third-party relationships. It offers comprehensive due diligence reports, continuous monitoring, and risk scoring to evaluate third parties such as suppliers, distribu...
TruEmpower by TransUnion enables consumers to better manage their credit health, protect their identities, and control their financial futures. It helps deepen customer relationships and positions your brand as a go-to source of consumer financial empowerment, attracting and retaining customers. :co...
The UltraFICOยฎ Score is an innovative credit scoring model that incorporates consumer-permissioned data from checking, savings, or money market accounts. By evaluating factors such as account history, transaction frequency, and evidence of savings, it provides a more comprehensive view of a consumer...
World-Check by LSEG Data & Analytics is a comprehensive risk intelligence database designed to assist organizations in identifying and managing financial, regulatory, and reputational risks. It provides structured intelligence on politically exposed persons (PEPs), sanctioned entities, and individua...
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