DOKS
In Europe, businesses from the largest financial institutions to individual bookkeepers, attorneys, and real estate brokers must identify their customers to comply with European anti-money laundering (AML) screening regulations. These ...
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Refinitiv
Numerous financial institutions and regulated businesses rely on Refinitiv World-Check One to provide highly curated information from trusted sources, and entity screening capabilities to help them evaluate risk and make ...
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Société Générale
When a bank’s compliance system is returning so many false positive alerts that the true positives — real business risks — are missed, that leaves a financial institution open to ...
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Serco
Imagine what it takes to collect, process, and adjudicate 11 million applications every year, with the vast majority happening within a surge period of 135 days. That is what Serco ...
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Hootsuite is the most widely used social media management platform, trusted by more than 18 million people and employees at 80% of the Fortune 1000. Clients of Hootsuite are empowered ...
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U.S. Customs & Border Protection
U.S. Customs and Border Protection (CBP) provides security and facilitation operations at 328 ports of entry throughout the country. CBP takes a comprehensive approach to border management and control, combining ...
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Kanopy
Introduction A few short years ago, checking out popular DVDs from the library was a new and radical idea. Today library patrons want to “borrow” films via streaming video, and Kanopy ...
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Toshiba
Since the Sept. 11, 2001 terrorist attacks in the U.S., complying with the need to swiftly screen names against expanding watchlists has become a growing issue. To meet that challenge, ...
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Red Flag Group
The Red Flag Group’s global due diligence services cover 194 countries and 54 languages. Its full menu of services offers everything the compliance officer of a Fortune 1000 company needs: ...
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Sensika
EXECUTIVE SUMMARY Sensika is a “media seismometer” for its clients, aiming to detect the subtle “tremors” that most media monitoring tools might miss. Whether it’s knowing a company is in trouble ...
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Vital4
Executive Summary Customer or money launderer? New hire or felon? Whether it’s for financial compliance or pre-employment screening, due diligence is all about finding names and matching names against watch lists, ...
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A game-changing marketing technology (martech) company serving Fortune 500 companies and high growth startups answers that precise question. Their data-driven platform tracks marketing campaign articles and posts from the day ...
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Unite Us
Executive Summary Vulnerable populations often need multiple services across the care continuum, such as housing assistance, employment services, and clinical services. While the needs of at-risk populations are connected the organizations ...
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Diffeo
EXECUTIVE SUMMARY While data creation and accessibility has grown dramatically, our ability to consume and utilize that data has not kept up. Humans are limited by time and language skills; however, ...
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