Financial Crime Data
Our extensive, risk-relevant database of financial crime information is carefully curated into detailed profiles, organized by individual or organization. We have helped customers screen and continuously monitor more than 6 trillion names, providing higher precision, fewer false positive results, and increased efficiency. A summary of the most relevant risk information is provided and broken down by each risk event. The financial crime risk category, offense stage, date, and source are clearly highlighted for each item, making it easier to analyze relevant information.
Key FactsCoverage: Over 16 million risk profiles with pertinent, risk-relevant information about a person or organization.
Commonly Used Data Fields:
- Entity Type
- Risk Event
File Format: CSV, PDF, RIB, XLS
Delivery: API, Web
Data Update Frequency: Daily, Monthly
Access this data through our platforms: Passfort, Orbis