Financial Services

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.