Overview
What is Entity Research?
Automate information gathering and get on-going insights from internal and external data. Speed and modernize investigations, review and reporting.
Augment instead of replacing systems. Use AI and automation to uncover risk and gain faster time to value.
Benefits
Streamline compliance and on-boarding
Drive more efficient reviews by aggregating and analyzing transactional, internal and external data.
Manage risk across the entity lifecycle
Aggregate data from varied sources. Link entity to uncover hidden relationships for on-boarding, review and change events.
Speed investigations
Give analysts prioritized news articles, related entities and high-risk keywords. Automate standardized dossier creation.
Automate repetitive, time-consuming tasks
Enhance and speed due diligence and screening requirements. Auto-populate key data to extract insights.
Feature spotlights
Modernize entity research
Implement quickly without an overhaul based on your institution’s needs as SaaS or on-premises. Deploy anywhere with Red Hat® OpenShift®.
Manage the entire AI lifecycle
Minimize manual tasks, subjectivity and errors, from model creation to governance.
Insights from internal and external data
Verify company data and connected entities. Extract concepts from data and negative news.
A platform built for change
Run on IBM Cloud Pak for Data, for containerized architecture.
Resources
Report
Risk.net Survey Whitepaper: Smarter thinking around financial crime prevention
Webinar
Risk.net webinar: AML benchmarking survey - How does your approach measure up?
Webinar series
IBM RegTalk Innovation Series: 2019 - The beginning of AI-enhanced AML
Case study
Modernize AML compliance: Preparing for next decade of financial services
Ready to get started?
Improve your risk and compliance program by scheduling a consultation with one of our experts.