Risk Data Manager
Smarter Screening with RDM
Risk Data Manager
Smarter Screening with RDM
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.
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.
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.
Centralised Customer Views
Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.
Identify and Address Data Quality Issues
related to completeness, accuracy, and consistency.
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.
Centralised Customer Views
Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.
Identify and Address Data Quality Issues
related to completeness, accuracy, and consistency.
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.
Centralised Customer Views
Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.
Identify and Address Data Quality Issues
related to completeness, accuracy, and consistency.
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
How it Works
Step —
01
Validate
RDM validates, checks quality, and classifies data based on watchlist configurations.
Step —
01
Validate
RDM validates, checks quality, and classifies data based on watchlist configurations.
Step —
01
Validate
RDM validates, checks quality, and classifies data based on watchlist configurations.
Step —
02
Review
New data is approved (manually or automatically) and deduplicated based on predefined rules for accuracy.
Step —
02
Review
New data is approved (manually or automatically) and deduplicated based on predefined rules for accuracy.
Step —
02
Review
New data is approved (manually or automatically) and deduplicated based on predefined rules for accuracy.
Step —
03
Delta
RDM calculates changes (delta) and prepares data for screening.
Step —
03
Delta
RDM calculates changes (delta) and prepares data for screening.
Step —
03
Delta
RDM calculates changes (delta) and prepares data for screening.
Step —
04
Consolidate
Approved data is ready for use in consolidated, component, or delta files, along with applicability configurations.
Step —
04
Consolidate
Approved data is ready for use in consolidated, component, or delta files, along with applicability configurations.
Step —
04
Consolidate
Approved data is ready for use in consolidated, component, or delta files, along with applicability configurations.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Iris 6 Solutions
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster, create as few false positives as possible.
Resolve
Faster, smarter case resolution thanks to AI agents that work to your risk risk appetite.
Manage
User friendly with workflow management across the end-to-end alert lifecycle.
Silent Eight: Your Partner
Against Financial Crime
Discover how we can help you identify more financial crimes
efficiently, cost-effectively, and with unmatched precision.
Silent Eight: Your Partner Against Financial Crime
Discover how we can help you identify more financial crimes efficiently, cost-effectively, and with unmatched precision.