TORCH

Torch is a next-generation financial crime product that uses machine learning to automatically identify client risk across all data sources in real time.

Torch gives financial crime analysts working in KYC, AML and adverse news screening the capability to scale their approach, using artificial intelligence to identify risks across the modern information landscape.

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THE
CHALLENGE

Data Volumes

Data is often siloed, fragmented and difficult to fuse between internal and external sources.

Client Volumes

Screening large amounts of clients requires more resources than ever before. Analysts simply don’t scale.

Risk Volatility

Millions of news articles and data items flood investigators every day. Compliance needs to keep pace.

GLOBAL
ILLUMINATION

Torch screens millions of clients, illuminating in real time KYC/AML risks across all unstructured news data, sanctions lists, PEPs and transaction alerts.

Using artificial intelligence, Torch continuously and securely monitors all data sources, systematically joining the dots to generate detailed and accurate alerts - scaling compliance and reducing costs.

OUR DATA PARTNERS

DEGREE
VIEW

A seamless, human-centric view of all potential threats allows the detection of complex fraud, money laundering and other financial crimes across disparate data sources using automated analytics.

Streamlining financial crime, adverse news, and compliance processes into a simple but powerful platform, Torch reduces manual effort and increases efficiency.

Deep
Investigations

Integrating with any structured or unstructured data source, Torch gives investigators the ability to perform enhanced due diligence and follow the trail wherever it may lead.

Powered by Ripjar’s flexible and powerful Labyrinth platform, Torch can adapt to ever changing and increasingly hidden criminal behaviour.

IDENTITY
RESOLUTION

Going beyond simple name matching, Torch resolves identities over dozens of languages and scripts using Ripjar’s proprietary Natural Language Processing (NLP) technology.

Linking client identity and observed features such as places, titles and other biographical details, Torch reduces false positives when matching against client records.

SECURE BY DESIGN

Unlike other solutions, Torch’s advanced client identification and risk scoring occurs entirely within your data centre, meaning client names and other confidential data are never transmitted outside of your security perimeter.

Integrating with enterprise access control technologies, Torch supports end-to-end auditing and management information for teams to ensure they are fully compliant with the emerging regulatory landscape.

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