Torch screens millions of clients in real time for KYC/AML threats across unstructured news media matching against sanctioned entities, client and transactional records.
Integrating with any structured or unstructured data source, Torch gives investigators the ability to perform enhanced due dillgence and follow the trail wherever it may lead.
Fill in your details and ask us for a demonstration or click the link below to find out more about Torch
Copyright ©2019 RIPJAR
RIPJAR LIMITED - Registered in England & Wales - Company No: 8217339
Registered Address: Suite 404, Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA