Stay Ahead Of New And Emerging Risks
Data asset that helps organizations monitor and manage high-risk individuals and entities, including metaverse entities, correspondent banks, high-risk addresses, HIFCA and HIDTA regions, high-risk online players, and rogue mobile apps, to mitigate legal and financial risks
Why Emerging Threats?
Threats Tracked
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Countries Monitored
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Monitoring
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Global Threat Intelligence
Access to the latest intelligence on emerging risks across various sectors
Real-Time Alerts
Immediate notifications of new threats, including cyberattacks, financial crimes, and geopolitical developments
Dynamic Risk Assessment
Continuously evaluates and updates emerging threat profiles using the latest data and trends
Customizable Threat Profiles
Tailor threat profiles to fit your organization’s unique risk exposure
Multi-Industry Coverage
Covers a wide range of industries from financial services to critical infrastructure
API Integration
Seamless integration into existing risk management systems
24/7 Monitoring
Provides continuous, around-the-clock threat monitoring
Incident Response Support
Offers guidance and support for incident response and mitigation strategies
Industries
Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey
Financial Services
Insurance
Fintech
Banking
Energy and Utilities
Healthcare
Manufacturing
Government and Public Sector
Retail and Consumer Goods
Technology and Software
Infrastructure
Real Estate
Defense and Aerospace
Logistics and Supply Chain
Tele communications
Non-Banking Financial Companies
Articles
Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
Resources
Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world
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Let's Find the Right Solution for You
Discover how our technology and data solutions can accelerate your compliance goals.
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