Automated
List Validation
Stay ahead of regulators and auditors
Real time alerts across global risk data will display if
your list provider has out dated, misclassified or missing data
99%
Fewer recurring false positve alerts
83%
Less time spent reviewing alerts
5 minute
Risk data update cycle
Built for teams in highly-regulated spaces
Never miss a list update
Automated List Validation tracks data changes immediately and allows you to replace slow, manual data-checking processes with immediate results.
Real-Time Update Cycle with Global Coverage
Powered by 5 minute data refresh cycles—much faster than the 24-hour cycle of legacy systems. Having a list checked is as simple as selecting from a drop down in our global risk library.
Custom Configuration
Adjust parameters of what you want to be alerted on to match your organization’s risk threshold and operational exposure for focused, risk-based list-testing.
Instant Notifications
Avoid delays from manual reviews that focus on spot checking less than 1% of of a list. Instead receive immediate alerts that evaluate 100% of your list data.
Proven Track Record
We don’t just correct list providers, we correct governments (they’re also our clients). We have strong, working relationships with regulators globally and we use that to help you fight financial crime more effectively.
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