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Quick Scan To Identify Customer & Third-Party Risk

Dragnet Alpha

Intelligent Online Content Monitoring SaaS Platform for Enterprises

AML Penalties

The Most Extensive AML Data Platform, for Professionals, Organizations & Regulators

Data Asset Builder

Most Advanced PEP Data Asset focused machine learning and automation platform for large teams

SATOC

Technology & content aggregation driven strategic program to ensure sustainable, secure and high confidence access to online base data at scale for the purposes of current and future data assets & research”

Strategic long-term multi-technology program to provide substantial confidence around access

  • Broad-based long-term approach
  • Focus on past, present and potential future access issues
  • Aim to assure aggregate access across the timeline & sources
  • Solutions focus on storage, search, monitoring & web aggregation
  • Tie-ups with news, content and media aggregators
  • Long term investment driven

Components of SATOC:

  • Access: Ongoing machine & researcher access to online sources
  • Storage: Storage, management, control and indexing of content
  • Monitoring: Enabling monitoring, tracking & updating information
  • Content: Ensuring access to data across timelines, use-cases & sources