Risk Data Manager ensures only validated, high-quality data is sent for screening, driving better decision-making and efficiency.
Accurate screening starts with high-quality data; yet financial institutions often struggle with incomplete, missing, and duplicate records from multiple sources. Risk Data Manager (RDM) ensures clean, standardised, and reliable data, enabling stronger risk management and more accurate decision-making.
Through intelligent entity resolution and dataset consolidation, RDM enhances data integrity across internal and vendor watchlists, seamlessly integrating into your workflows. Improve efficiency, reduce errors, and drive better compliance decisions with RDM.
Benefits
Consolidate multiple watchlists
From internal and external sources for more accurate screening.
Identify and Address Data Quality Issues
related to completeness, accuracy, and consistency.
Centralised Customer Views
Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.
Ensure compliance with internal policies
by managing data quality and re-screening triggers for ongoing risk assessment.
Benefits
Consolidate multiple watchlists
From internal and external sources for more accurate screening.
Identify and Address Data Quality Issues
related to completeness, accuracy, and consistency.
Centralised Customer Views
Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.
Ensure compliance with internal policies
by managing data quality and re-screening triggers for ongoing risk assessment.
Benefits
Consolidate multiple watchlists
From internal and external sources for more accurate screening.
Identify and Address Data Quality Issues
related to completeness, accuracy, and consistency.
Centralised Customer Views
Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.
Ensure compliance with internal policies
by managing data quality and re-screening triggers for ongoing risk assessment.
Key Features
01
Watchlist Agnostic
Enabling detection across any sanctions, PEP, or internal lists without dependency on a specific provider.
02
Seamless API Data Consumption
Enables effortless integration, ensuring real-time access to critical compliance data from any source.
03
Single List, Batch and Real-Time Update Capabilities
Providing versatility in how data is accessed for screening purposes.
04
Pre-Packaged or Configurable Data Quality and Entity Resolution Rules
Ensuring flexibility in how data is refined and matched for screening purposes.
05
Easy to Use Dashboards
visualise data quality, merged profiles, customer groups, watchlist applicability for enhanced compliance insights.
Key Features
Watchlist Agnostic
Enabling detection across any sanctions, PEP, or internal lists without dependency on a specific provider.
01
Seamless API Data Consumption
Enables effortless integration, ensuring real-time access to critical compliance data from any source.
02
Single List, Batch and Real-Time Update Capabilities
Providing versatility in how data is accessed for screening purposes.
03
Pre-Packaged or Configurable Data Quality and Entity Resolution Rules
Ensuring flexibility in how data is refined and matched for screening purposes.
04
Easy to Use Dashboards
visualise data quality, merged profiles, customer groups, watchlist applicability for enhanced compliance insights.
05
Key Features
Watchlist Agnostic
Enabling detection across any sanctions, PEP, or internal lists without dependency on a specific provider.
01
Seamless API Data Consumption
Enables effortless integration, ensuring real-time access to critical compliance data from any source.
02
Single List, Batch and Real-Time Update Capabilities
Providing versatility in how data is accessed for screening purposes.
03
Pre-Packaged or Configurable Data Quality and Entity Resolution Rules
Ensuring flexibility in how data is refined and matched for screening purposes.
04
Easy to Use Dashboards
visualise data quality, merged profiles, customer groups, watchlist applicability for enhanced compliance insights.
05
How it Works
Step
—
01
Validate
RDM validates, checks quality, and classifies data based on watchlis
Step
—
01
Validate
RDM validates, checks quality, and classifies data based on watchlis
Step
—
01
Validate
RDM validates, checks quality, and classifies data based on watchlis
Discover More About
Risk Data Manager
Ensure smarter, sharper screening decisions with high-quality risk insights, structured data, and dynamic controls. Explore what Risk Data Manager can do.
Discover More About
Risk Data Manager
Ensure smarter, sharper screening decisions with high-quality risk insights, structured data, and dynamic controls. Explore what Risk Data Manager can do.
Discover More About
Risk Data Manager
Ensure smarter, sharper screening decisions with high-quality risk insights, structured data, and dynamic controls. Explore what Risk Data Manager can do.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our White Paper to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our White Paper to stay ahead.
Discover how AI is Revolutionising Compliance and Risk Adjudication
Download our White Paper to stay ahead.