GLOBAL THREAT
DETECTION WITH
RIPJAR

THE PROBLEM


Data Sources

1,077,357

articles per day

Data Threats

180,624

identities per day

Regulatory Fines for AML

$4,380,000,000

globally since 2012

Bribery
Corruption
Terrorism


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

THE SOLUTION


Ripjar Torch

Global Screening

Providing real-time continuous monitoring, Torch screens millions of clients for KYC/AML threats across global data sources.

Threat Detection

Linking entities, alerts and evidence into a complete threat investigation platform, Torch gives unmatched capability to perform enhanced due diligence at scale.

Reduced Costs

Ripjar Torch reduces the burden on compliance and investigations staff using automated analytics, saving time, resources, and improving accuracy.

Scale your Investigations, Reduce your costs.


Meet the bots that automate the global illumination of financial crime

BOT
INTEGRATION BOT

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.

BOT
ANALYSE BOT

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.

BOT
ORCHESTRATE BOT

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.

DATA PARTNERS


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Registered Address: Suite 404, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA