Ripjar Solutions
AML Compliance
Ensure AML compliance by screening your customers,
vendors and supply chain against watchlists, PEP lists,
sanctions lists and news media.
Watchlist Screening | Adverse Media Screening
Transaction Screening | Supply Chain Risk
Financial Crime Investigations
Cyber Security
Ripjar's data intelligence platform has been built to investigate, respond and share critical insights on cyber threats from any data source.
Labyrinth Decision Intelligence
Empowering government and other organisations' analysts to monitor and investigate threats and deliver insight with Ripjar's AI-enhanced high and low side data fusion.
Adverse Media Screening
Pinpoint risk with continuous adverse media and watchlist monitoring, featuring industry-leading entity resolution and innovative AI Risk Profiles.
Labyrinth
Platform
A flexible and powerful platform to fuse, search, and discover answers across boundaries.
Platform OverviewRipjar solutions:
Financial Crime
Our advanced data intelligence technology is deployed across the globe to help counter financial crime - automating and scaling capability to respond and mount an effective response to criminal activities.
Supply Chain Risk
Ripjar offers a unique solution to third-party and vendor risk management that scales with needs of global businesses. Continually monitoring the entire portfolio of entities within an organisation’s supply chain in real-time; uncovering hidden connections and red flags that over-stretched teams of analysts may overlook – ensuring risk analysis and decision-making always has a full picture of all of the available intelligence.
Industries effected:
Manufacturing, Energy, Aerospace
Statistics:
More than 50% of companies have no formal process for managing their third party risk
Financial Crime
Investigations
Ripjar’s advanced data intelligence platform empowers investigators with a single, fused view over all internal and external data sources. It allows analysts to create and share valuable intelligence with full audit trail and accountability. With powerful built-in analytics to help identify hidden links – Ripjar’s technology resolves entities over multiple languages, detects beneficial ownership structures and links news sources, intelligence reports, locations, phone numbers, and watchlists to follow the trail wherever it may lead.
Industries effected:
Financial Services, Law Enforcement
Statistics:
Over 2 Trillion USD a year in illicit finance flows around the world, less than 3% is ever recovered.
Adverse media
screening
Joining the dots between adverse media and client records in real-time – Ripjar’s technology can scale to millions of clients, automatically curating relevant news articles from any source, using advanced machine learning to link risk topics such as fraud, bribery and other financial and predicate crimes to named entities. This automated approach to adverse media screening (AMS) means that financial institutions can scale to the size of the modern information environment, while reducing costs by as much as 70%.
Industries effected:
Financial Services, Risk and Reputation Management
Statistics:
More than 2 million news articles are published every day in dozens of languages, but less than 1% relate to material risk for businesses.
Transaction Screening
Applying our market-leading entity resolution and name matching technology to screen against sanctions watchlists, Ripjar’s platform can be rapidly configured to ensure that named counterparties within payment data can be rapidly and accurately assessed for sanction-related risk with less false positives.
Industries effected:
Financial Services, Fintechs
Statistics:
With more than 500 billion transactions per month worldwide, criminals and rogue states have become more effective at hiding in the noise to launder the proceeds of crime and evade sanctions.
Watchlist Screening
Ripjar’s unique watchlist screening technology automates the screening process from any watchlist data source, allowing financial crime teams to continuously scan for risk, alerting in real-time to accurate matches; saving time and costs. Our world-leading entity resolution technology works across dozens of global languages, local name variants, and abbreviations, reducing false positives and minimising risks.
Industries effected:
Financial Services, Telecommunications
Statistics:
Legacy screening solutions produce more than 98% false positives, vastly reducing the efficiency and effectiveness of global compliance programmes.
