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RiskFeed - The Risk Management Watch List Solution

Risk management and regulatory compliance are key issues facing today's global organizations.  RiskFeed is an open-source data product that aggregates high-risk watch lists into a single, easily consumable data file.  Risk information is automatically updated as changes to the subscribed lists are posted.  Name variants are supported enabling a wider search ability to identify high risk individuals who may attempt to disguise their identity beyond the known aliases.

RiskFeed supports multiple delimited file formats icluding XML, CSV, and numerous database formats.  RiskFeed offers configurable coverage across watch lists depending on customer needs.  Watch lists supported by RiskFeed include: OFAC, FBI Most Wanted, HM Treasury Sanctions List, OSFI Terrorism Lists, Interpol Most Wanted, FATF, EU Entities List, World Bank Ineligible Firms, UN Consolidated List, Bureau of Industry and Security (BIS) and DTC Debarment Lists.

Transcription is supported across languages for companies and agencies doing business internationally and concerned with identifying risk on a global scale.

 
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