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
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.
Benefits
Benefits
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
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
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.
Proven in Production
Iris 7 operates in live environments within leading global financial institutions.
Proven in Production
Iris 7 operates in live environments within leading global financial institutions.
Interested in Iris 7?
Talk to our team about how Iris 7 can be deployed securely within your institution to deliver policy-bound financial crime decisions
Interested in Iris 7?
Talk to our team about how Iris 7 can be deployed securely within your institution to deliver policy-bound financial crime decisions