Risk Intelligence Data

Adverse Media, Sanctions, Watchlists, Politically Exposed Persons

Steele’s Risk Intelligence Data is used by financial institutions, manufacturers, telecoms, energy companies, importers, exporters, and businesses worldwide for Anti-Money Laundering, Anti-Bribery & Anti-Corruption and Third Party Risk Management compliance.

Using patented Machine Learning and Natural Language searching, filtering, and relevance ranking system, Steele’s Risk Intelligence Data gives users more coverage and fewer false positives than any other commercial database.