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
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
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
Iris 6 Prodcuts
Collect
Refine and consolidate your data.
Analyse
Detect true risk faster and reduce false positives.
Resolve
Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.
Manage
User friendly with workflow management across the full alert lifecycle.
Iris 6 Solutions
Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.
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.