Maximize security without compromising data utility.
Karlsgate enables secure handling across every facet of financial services – from sanctions screening to fraud detection – without ever exposing PII or persistent IDs. Whether you’re conducting cross-border AML checks, collaborating on fraud detection, or assessing credit risk with alternative data, ensure your data remains secure and compliant while unlocking its full potential.
Leverage Karlsgate for...
Secure Sanctions & Watchlist Screening
Check sanctions lists, watchlists, and regulatory databases to identify individuals or entities that may be subject to sanctions or involved in illicit activities without sharing PII or persistent IDs.
Collaborative Fraud Detection
Securely share and analyze data to identify suspicious patterns and flag fraudulent activity faster, more effectively, and compliantly.
Cross-Border AML Checks
Combat money laundering with secure cross-border data checks that don't require copying PII. Identify suspicious activity across accounts and institutions, safely spanning jurisdictions regardless of location.
Securely Power Risk Assessment
Unlock the power of alternative data sources, like utility bills or purchase history, to assess credit risk with secure, privacy-compliant access and integration of valuable data sources in any market.
Simplify Data Exchange
Streamline data connections with any partner, anywhere. Automate data normalization, standardization, and file format alignment to reduce manual effort and speed up data collaboration. Focus on realizing the value of your data sooner with more efficient integration.
Scale Data Connectivity
Scale data connectivity without compromising security or efficiency. Tap into more data sources to fuel AI-driven decisions, eliminating the need for closed ecosystems. Seamlessly connect with partners, providers, or regulators with privacy-by-design precision.
Collaborate With Anyone, Compliantly
Securely collaborate in an interconnected environment without sharing PII or persistent IDs. Implement robust identity verification processes to prevent fraud. Comply with regulations like KYC, AML, and GDPR while matching data at the individual level. Embed privacy-enhancing measures into workflows, balancing data utility with protection.
Resource Center
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