Buy Financial Data

Financial Services Data Overview

Financial Data refers to data that can be used for use cases relating to the Financial Services industry. Through the use of data, companies can monitor potential money laundering threats present amongst their clients.

The objective of Financial data is to help aid entity resolution and ensure precision when detecting threats and as a result protect the company's reputation from harm.

Financial Data may also include:

Types of Financial Services Data

Create the perfect system

Transaction Monitoring Data 🚨

  • Name
  • Address
  • Date of Birth
  • National Identification Number

Sanction and Watchlists 👀

  • High-Risk Offenders Lists
  • Politically Exposed Persons Data
  • Adverse Media Data

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Bankruptcy Data 💸

  • Credit Risk Assessment and Scoring
  • Import/Export Information
  • Sanction Lists
  • Company Reports

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Investment Data 🧐

  • Trade Payment Data
  • Court Judgments and Charges
  • Company Finance Intelligence

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