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

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Why Emerging Threats?

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Global Threat Intelligence

Access to the latest intelligence on emerging risks across various sectors

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Multi-Industry Coverage

Covers a wide range of industries from financial services to critical infrastructure

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Real-Time Alerts

Immediate notifications of new threats, including cyberattacks, financial crimes, and geopolitical developments

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API Integration

Seamless integration into existing risk management systems

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Dynamic Risk Assessment

Continuously evaluates and updates emerging threat profiles using the latest data and trends

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24/7 Monitoring

Provides continuous, around-the-clock threat monitoring

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Customizable Threat Profiles

Tailor threat profiles to fit your organization’s unique risk exposure

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Incident Response Support:

Offers guidance and support for incident response and mitigation strategies

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Threats Tracked
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Countries Monitored
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Monitoring
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Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Financial Services

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Insurance

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Fintech

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Banking

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Energy and Utilities

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Healthcare

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Manufacturing

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Government and Public Sector

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Retail and Consumer Goods

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Technology and Software

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Infrastructure

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Real Estate

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Defense and Aerospace

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Logistics and Supply Chain

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Tele communications

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Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 23 Dec 2024

AMFI Guidelines for AML, CFT, and KYC in...

The article analyzes AMFI's guidelines on AML, CFT, and KYC,...

5 minutes read Read More
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Article · calendar_image 14 Nov 2024

RBI Tightens KYC Framework With Amendments For Improved...

On November 06, 2024, the Reserve Bank of India (RBI)...

4 minutes read Read More
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Article · calendar_image 04 Nov 2024

The 2024 Elections – The Impact On PEP...

The surge in PEPs underscores the need for robust compliance...

7 minutes read Read More
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Article · calendar_image 29 Oct 2024

Classification And Risks Associated With Politically Exposed Persons...

PEPs are classified as people occupying positions of influence in...

5 minutes read Read More
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Article · calendar_image 25 Oct 2024

What Is Financial Crime? Financial Crime Compliance (FCC)...

Financial crime is apparently deeply entrenched and very complex, with...

7 minutes read Read More
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Article · calendar_image 21 Oct 2024

Will FATF Blacklist Russia? The Global Watchdog’s Crucial...

The Financial Action Task Force, which is the global standard-setter...

5 minutes read Read More
Explore Latest Articles

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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