Monitoring
Delivered

Ongoing analysis

Constantly updated analysis and trigger alerts provide ongoing peace of mind

69%

Transactions monitored

API links to transaction monitoring tools bring all relevant transactional activity to the fore.

77%

Data, updated

News and data triggers provide the right information, just in time.

45%
Dynamic water splash on white background symbolizing data fluidity, transparency, and real-time movement.
Fragmented black heart symbolizing deep analysis, emotional risk, and trust intelligence.

Data points monitored

1

M+

Operational uptime

1

%

Triggers aligned to your risk appetite

Outputs designed for you.

Updated regularly, you’ll always have access to recent data and scorings.

With 12 risk categories and 360 qualitative scoring metrics, each based on the quality and validity of the available information, we produce risk scores you can trust.