Adverse News

Use public sources (web, press, etc.) to enrich the information available during the KYC process

With which tools?

Massive data collection and provisioning

With the language processing capabilities of our AI, boost your ability to collect information (from all sources and in all languages) to feed your KYC process.
Order and utilize the information collected

Use the customizable search engine to define the people, entities, and themes you want to track, as well as the analysis axes you want to apply to them.
With an optimization of the committed resources

With the efficiency of our bot, meet KYC requirements with fewer resources. Reallocate your workforce in an optimal way and allocate your resources to high value-added tasks.

Request a demo

Last name*

Company*

Email*

Phone*

Country*

*Required fields

This site is protected by reCAPTCHA and by the Google system.

Are you an expert? Login

Our publications

- Financial Services & Compliance

Synthetic data or how to share sensitive data…

For a period of six months, 5 students from Centrale Supélec and ESSEC worked collaboratively with Sia Partners on building a Python library to create fake - which we'll call synthetic - data.
But what's the point of creating fake data? How could it help organizations?

2023

- Financial Services & Compliance

Introduction to OpenStreetMap: How to leverage…

In this article, we explore the use of OpenStreetMap for extracting geospatial data and implementing an approach to enhance the overall data quality. We delve into the key steps of data extraction including selecting the area of interest, data collection, cleaning, and preparing data for future use.

2023

- Marketing & Sales

Customer churn prediction with Data Science

Thanks to Machine Learning, companies can significantly improve their activities by leveraging their data. Machine Learning is a field of study of artificial intelligence that gives an AI the ability to "learn" from data.

2023

See our publications