In the ever-changing landscape of regulations and compliance, banks, FinTechs, and financial institutions simply do not have the luxury of getting things wrong. To remain compliant requires a steadfast commitment of time and resources. Yet often, compliance leaders are challenged to reduce time, cost, and people, which creates a challenge when trying to achieve vital risk and compliance goals.
Entities that pose a risk need to be identified accurately and in real-time. Compliance operations need to be run effectively and efficiently to manage the increasing workload. We believe that, as your partner, we can reimagine your compliance challenge, save you time, and provide a great return on investment while, at the same time, improving quality outcomes.
Our cutting-edge technology allows our customers to stay ahead of the increasingly innovative and sophisticated techniques deployed by criminals. We offer a range of scalable technology solutions that are cost-effective and tailored to our customers' needs.
If you want to explore what our technology can do for you, contact us today for a demo or find out more about the different ways we help below. Alternatively, see how our tech-enabled service solutions can reimagine your compliance operations for the future by combining our tech and people.
All the ways our technology can help you reimagine compliance...
- Adverse Media Monitoring – Stay ahead of any negative news issues and catch high-risk activity swiftly from quality sources from across the globe
- AI Automated Due Diligence – Combine your know your customer (KYC) and transaction data with our AI-generated due diligence automation report to truly identify high-risk entities.
- AI Automated Investigator – Advanced AI-generated transaction monitoring investigation reports will innovate the way your analysts process your alerts.
- Guided Due Diligence – Workflow-led investigation and due diligence reports from quality data sources come together, in a single easy-to-use solution.
- Entity Enrichment and Monitoring – Support onboarding and KYC reviews with our always-on entity enrichment and monitoring technology.
- Risk and Watchlist Monitoring – Take advantage of easy-to-use search and schedule monitoring technology across watchlists, politically exposed persons (PEPs), sanctions, state-owned enterprises (SOEs), and more.
- Third-Party Due Diligence from Blue Umbrella – This solution offers full due diligence visibility and eliminates any need for manual processing.
- Third-Party Media Monitoring from Blue Umbrella – Ongoing, automated, and intuitive media screening scrutinizes your third parties.
- Third-Party Onboarding from Blue Umbrella – Centralize, streamline, and enhance your third-party onboarding with automated and customizable workflows.
- Third-Party Risk Monitoring from Blue Umbrella – Instant and ongoing results give you control and confidence across all list-monitoring data types.
