articles per day
identities per day
globally since 2012
The interconnectedness of today’s society and information environment has led to a myriad of ways that criminals, terrorists and other nefarious actors can subvert financial services. The complexity of discovering hidden networks and meeting regulatory needs requires a new approach to due diligence for the information age.FIND OUT MORE
Providing real-time continuous monitoring, Torch screens millions of clients for KYC/AML threats across global data sources.
Linking entities, alerts and evidence into a complete threat investigation platform, Torch gives unmatched capability to perform enhanced due diligence at scale.
Ripjar Torch reduces the burden on compliance and investigations staff using automated analytics, saving time, resources, and improving accuracy.
Labyrinth's powerful data integrations bring together unstructured news media, documents, and structured PEPs, sanctioned entities, client and transactional records from internal or external sources.
Natural language processing (NLP) and behavioural analytics are used for threat modeling and identity resolution, reducing false positives and increasing the breadth and scale of global compliance efforts.
Built for a rapidly changing threat and regulatory environment, Labyrinth gives financial crime analysts the ability to alert, discover and respond through automation, ensuring complete coverage.