Anti-Money Laundering

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Steele solves the problems AML and Financial Crime analysts face daily when they use traditional risk databases – the fear of the unknown.

[/vc_column_text][/vc_column_inner][/vc_row_inner][vc_row_inner el_class=”row”][vc_column_inner width=”1/2″][vc_column_text]Our platform, TransparINT by Steele,  uses machine learning and natural language processing to filter vast quantities of unstructured data from millions of sources to efficiently identify financial crime and reputational risk. Our artificial intelligence solution contains a relevancy scoring algorithm to dramatically reduce your false positives.

Traditional negative news products look at only a small fraction of publicly available information. This means institutions miss crucial information that should be influencing risk management decisions about customers, counterparties, and beneficial owners. Combing through page after page of results from negative news providers and commercial search engines wastes time, increases costs and degrades compliance.

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Request a Demo

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Advanced Search Capabilities

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Ongoing Monitoring of Customers and Third Parties

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API Access

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  • Gain access to negative news, watchlist, and PEP data through Transparint’s application programming interface (“API”) 
  • Add Transparint search results to internal systems to save time and limit the use of multiple applications

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Intelligent Risk Profiles

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  • Access to millions of profiles that are constantly updated and sourced via our artificial intelligence engine
  • Consolidated data set of profiles for individuals and entities involved in financial crime or reputational risk events
  • Machine learning and natural language processing is leveraged to identity risk events in near real-time from unstructured news, providing an unmatched level of data coverage

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Diligence and Alert Reviews

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  • Leverage Steele’s global team of analysts to conduct first level reviews of monitoring alerts saving internal analyst time clearing alerts 
  • Order additional levels of due diligence using highly trained analysts, globally, for deeper dive intelligence reports on your highest risk customers

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Unburden Your Compliance Team

[/vc_column_text][vc_column_text]Our managed services group can assist your team with a variety of tasks including, but not limited to:

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