Precision Detection
Financial crime detection presents challenges. Our systems typically not only have data quality issues but also gaps. In order to better detect financial crime, we can provide data sets that help create more attributes and metadata to enhance the capabilities of your systems. Our specialty is wire data, but we can really help augment rules based, machine learning or artificial intelligence algorithms by providing more data.
Our diverse and unique set of data can augment KYC with additional matching and attributes. Whether you are pre-processing wires or clearing transactions or augmenting your data for transaction monitoring to improved detection, the addition of one or all of our data assets can help improve and refine your results.
Our content changes often, but there are several categories to explore in our data sets
- Jurisdictional Risk Attributes create risk conditions/scores based on a number of risk factors such as terrorism , drug trafficking, human trafficking, corruption/bribery, sanctions ,hybrid threat finance activity, FATF designations, tax/secrecy haven, money laundering hubs, violence/conflict zones,cybersecurity and cryptocurrency activity. These risk attributes are static risk conditions. Coverage for these risk factors include:
- Country–In production
- Region/State–In development
- Fund Flow Matrix--This is a dynamic risk score that identifies the risk of the transition of funds from one jurisdiction to another.
- Additional risk attributes for entities include a number of factors and apply to either Institutional/Organization or individuals. These factors can be added to your CIF either through batch preprocessing or real-time API query. These attributes change frequently, so contact us for our inventory and data dictionary:
- Institutional/Organization Data:
- Global Casinos
- MSBs
- High Risk Financial Institutions
- High Risk Naming Conventions
- Shell/Shelf Companies
- Industry designation
- TBML Risks
- Crypto- Virtual currency exchanges
- Cryptocurrency coins-currency
- NGO, non-profit and charities
- Panama paper entities
- HTF High Risk entities
- Others
- Individual Attribute Data:
- Known Money launderers
- FCPA Violators
- High Risk Attributes–numerous factors
- Panama Paper entities
- Others
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Email: sales@s2fis.com