Customer profiling

Reimagine screening with Dynamic Risk Profiles

Review risk and make decisions faster with clear, individual profile views

See the full picture

Screening just got easier. Dynamic Risk Profiles gather your screening results into individual profiles for people and companies, clearly highlighting relevant risk across adverse media, sanctions lists, watchlists and PEPs.

Spot the risks that matter

Say goodbye to data chaos. Dynamic Risk Profiles make sense of data from both structured and unstructured sources to ensure nothing’s missed. Our advanced natural language processing extracts the most relevant details, so you can quickly get a complete picture of the risks that really matter.

AI Summaries

Make decisions faster with concise, accurate summaries of relevant adverse media risk. AI Summaries use GenAI technology to supplement Dynamic Risk Profiles, providing you with a clear overview of the most useful adverse media insights for confident decision-making.

Tackling the big screening challenges

Risk screening is no easy task. Customer data can be incomplete, while media data can be noisy and unfocussed. Many screening methods generate too many false positives, struggle to achieve accuracy at scale, and put a significant time burden on analysts. Dynamic Risk Profiles offer a new approach.

Slash false positives

Dynamic Risk Profiles use secondary identifiers – such as dates of birth, nationalities, locations and roles – to massively reduce false positives and boost recall. These extra properties are also used to enrich watchlists, for even more accurate sanctions and PEP screening.

Boost accuracy at scale

Get the best of both worlds. By collecting additional properties across millions of articles, Dynamic Risk Profiles can assign identifiers to records at a scale which is not possible in human-curated profiles, and at an accuracy not achievable with article-based risk evaluation.

Handle tricky names

Overwhelmed by John Smiths? Our AI-driven multilingual name matching and entity resolution tackle screening challenges such as common and high-profile names. This ensures your organisation stays compliant by identifying risks that other screening methods might miss.

90 %

Reduction in customer assessment time

Speed up assessments for increased efficiency

80 %

Contain secondary identifiers

Enhance profile accuracy with additional identifying information

91 %

Reduction in false positive alerts

Reduce the noise with more reliable results

Supporting analysts

Dynamic Risk Profiles are designed with analysts in mind. With compliance teams often stretched thin and overburdened with time-consuming, repetitive tasks, our AI technology helps tackle the big data, so you can use your valuable time better.

Assess risks faster

We understand that you’re limited on the time, and associated cost, you can spend on screening each client. So our Dynamic Risk Profiles deliver targeted, relevant information to help you assess risks faster and with confidence.

Lighten the load

By pulling all the information you need into one place, Dynamic Risk Profiles have been proven to reduce analyst workloads by 10x. This reduces the admin burden and gives your team more time to focus on skilled tasks that require human judgement.

Ready to
get started?

Our experts are available to talk through your requirements, answer questions, and set up a demo.

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