Risk MANAGEMENT
Improved Time- and Cost Efficiency
Receive crucial information without having to search for it
Detect, analyze, investigate and prevent
complex fraud schemes.
Risk professionals at risk departments in banks, payment service providers, merchant acquirers or insurance companies are constantly investigating and monitoring legal entities and companies in order to detect fraud and mitigate risk. Fraudsters have a tremendous impact on businesses worldwide and companies are forced to spend a growing percentage of their yearly budget on risk management.
Business Radar's Adverse Media Monitoring Suite offers our clients a comprehensive suite of smart tools to detect, analyze and prevent financial risk, money laundering risk, reputational risk, chargeback risk and other types of fraud. Our Signals tool enables risk professionals to mitigate risk by being the first to be alerted about news which involves financial crime in relation with legal entities of their special interest.
Detect risks
early
Protect your
business
Stay informed
24/7
Risk Insight
Enhanced monitoring of fraud risk prevents financial damage
Protect your business against losses, caused by internal and external fraud schemes.
Business Radar suite monitors the global supplier networks in real-time. Stay updated about incidents or changes in supply chains which might jeopardize the safety or supply of products and/or raw materials.
Fraud Insight
Don’t allow financial criminals to surprise you.
Gain deep insight into fraudster’s connections and modus operandi.
Gain deeper insight in trending and new regional fraud schemes through news alert about fraud cases worldwide, automatically translated into your preferred language.
80%
Configurable signals
135M
Company records
99%
Global coverage
Real-time alerts
signal crucial news.
Alerts, filtered, configured and tailored to your specific business needs. Stay on top of the News, brought to you by Signal.
Set alerts for critical events like:
Risk-related events, trends and issues that implicate companies, markets or regions of your business’ particular interest.
When companies or legal entities that are being mentioned in relation with financial crime
Changes in company structure, Ultimate Beneficiary Owner (UBO) and management board, which could indicate potential money laundering (ML) risk.
FEATURES
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Financial Crime Alerts
Stay 24*7 informed about companies or legal entities that are being mentioned in relation with financial crime.
Reputational Risk
Stay 24*7 informed about news that implicates the reputation of companies in your portfolio.
Bribery & Corruption
200+ configurable signals trigger news alerts that keep you informed about local bribery and corruption cases
Discover our
Solutions
Business Radar offers a variety of business segments a wide spectrum of solutions to support operational excellence.
