IRIS 7

AI Agents by Capability

Risk Data Manager

Register to Synergy Event

Latest White Papers

IRIS 7

AI Agents by Capability

Risk Data Manager

Register to Synergy Event

Latest White Papers

IRIS 7

AI Agents by Capability

Risk Data Manager

Register to Synergy Event

Latest White Papers

Smarter Screening with Risk Data Manager

Risk Data Manager ensures only validated, high-quality data is sent for screening, driving better decision-making and efficiency.

Smarter Screening with Risk Data Manager

Risk Data Manager ensures only validated, high-quality data is sent for screening, driving better decision-making and efficiency.

Clean Data for Accurate Screening

Accurate screening starts with high-quality data; yet financial institutions often struggle with incomplete, missing, and duplicate records from multiple sources. Risk Data Manager (RDM) ensures clean, standardised, and reliable data, enabling stronger risk management and more accurate decision-making.

Unified Data for Better Compliance

Through intelligent entity resolution and dataset consolidation, RDM enhances data integrity across internal and vendor watchlists, seamlessly integrating into your workflows. Improve efficiency, reduce errors, and drive better compliance decisions with RDM.

Unified Data for Better Compliance

Benfits

Consolidate Multiple Watchlists

From internal and external sources for more accurate screening.

Consolidate Multiple Watchlists

From internal and external sources for more accurate screening.

Centralised Customer Views

Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.

Centralised Customer Views

Consolidated entity profiles across lists creates one version of the customer to support CDD and EDD requirements.

Identify and Address Data Quality Issues

related to completeness, accuracy, and consistency.

Identify and Address Data Quality Issues

related to completeness, accuracy, and consistency.

Ensure Compliance with Internal Policies

by managing data quality and re-screening triggers for ongoing risk assessment.

Ensure Compliance with Internal Policies

by managing data quality and re-screening triggers for ongoing risk assessment.

Key Features

Watchlist Agnostic

Enabling detection across any sanctions, PEP, or internal lists without dependency on a specific provider.

Watchlist Agnostic

Enabling detection across any sanctions, PEP, or internal lists without dependency on a specific provider.

Seamless API Data Consumption

Enables effortless integration, ensuring real-time access to critical compliance data from any source.

Seamless API Data Consumption

Enables effortless integration, ensuring real-time access to critical compliance data from any source.

Single List, Batch and Real-Time Update Capabilities

Providing versatility in how data is accessed for screening purposes.

Single List, Batch and Real-Time Update Capabilities

Providing versatility in how data is accessed for screening purposes.

Pre-Packaged or Configurable Data Quality and Entity Resolution Rules

Ensuring flexibility in how data is refined and matched for screening purposes.

Pre-Packaged or Configurable Data Quality and Entity Resolution Rules

Ensuring flexibility in how data is refined and matched for screening purposes.

Easy to Use Dashboards

Visualise data quality, merged profiles, customer groups, watchlist applicability for enhanced compliance insights.

Easy to Use Dashboards

Visualise data quality, merged profiles, customer groups, watchlist applicability for enhanced compliance insights.

How it Works

Validate

RDM validates, checks quality, and classifies data based on watchlists.

Review

New data is approved (manually or automatically) and deduplicated based on predefined rules for accuracy.

Delta

RDM calculates changes (delta) and prepares data for screening.

Consolidate

Approved data is ready for use in consolidated, component, or delta files, along with applicability configurations.

Discover More About Risk Data Manager

Ensure smarter, sharper screening decisions with high-quality risk insights, structured data, and dynamic controls. Explore what Risk Data Manager can do.

Discover More About Risk Data Manager

Ensure smarter, sharper screening decisions with high-quality risk insights, structured data, and dynamic controls. Explore what Risk Data Manager can do.