Compliance departments are facing more pressure than ever. Regulators, shareholders and consumers are demanding more transparency and more proactive analysis often without the benefit of added resources. This new paradigm demands a smart balance between speed, cost-efficiency and comprehensive risk management.
The AI Investigator provides your team a single source for searching and identifying risk events by using machine learning and natural language processing to deliver a consolidated risk profile that verifies data through our patented AI technology.
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Search and access up-to-date results of current global intelligence for both individuals and entities – no more waiting for human curation of data sources.
ALL YOUR DATA, ONE CLICK
Access to our proprietary database of risk profiles for entities and individuals – eliminating the need for multiple data sources.
REDUCE FALSE POSITIVES
Leverage our patent-protected technology to achieve better results, while saving time and resources.
How It Works
Steele’s AI Investigator creates risk profiles by consolidating data from millions of websites, thousands of sanctions/watchlist databases, 135+ million company records, 180 million officer records, and nearly a million offshore records. Our patented AI technology links and groups supporting data points such as:
Unburden your team by leveraging Steele’s AI Investigator to identity risk events in near real-time giving you the confidence of an unmatched level of data coverage for you and your team.