Bankwesen
Rabobank
Von der Strategie zur Praxis: Wie eine niederländische Bank das ESG-Risikoscreening automatisiert hat
Weitere InformationenRisiko Intelligenz für financial institutions
Monitor ESG, regulatory and reputational developments across customers, portfolios and counterparties.
Warum financial institutions Bedarf mehr als grundlegend Vorführung
More than 17M news sources worldwide. 200 Risk categories, sentiment filter, smart search.
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Customer risk evolves continuously
Risk does not stop after onboarding. New developments can emerge at any time.
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Regulatory expectations require ongoing monitoring
Banks and financial institutions must continuously reassess customer risk.
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High volumes increase complexity
Large portfolios make it difficult to identify relevant developments manually.
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False positives slow down investigations
Irrelevant matches create noise and increase operational workload.
How it works
Screen companies and individuals
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Detect relevant developments
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Validate and structure results
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Monitor continuously
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1.200
Sanctions & Enforcement Lists
Continuously monitored.
90%
Reduzierung von Fehlalarmen
Thanks to advanced AI matching.
17 m
17M sources, screened
multiple times a day
How Wirtschaft Radar supports
financial institutions
Customer screening and monitoring
Screen companies and individuals and track developments over time.
Entity-level detection
Identify when customers, directors or related entities appear in relevant signals.
Portfolio monitoring at scale
Monitor large customer portfolios without manual effort.
Explainable validation
Reduce false positives and understand why signals are flagged.
Adverse media
Identify relevant developments across global media sources and link them to customers and related entities.
Learn moreDue diligence
Support onboarding and ongoing due diligence with continuous visibility into customer risk.
Learn moreCurious zu find out wie Wirtschaft Radar kann transform dein Risiko management? Tell uns Über dein needs in a Demo mit eins von unser experts.
Fall Studien
Alle Fälle anzeigen 
Versicherung
Atradius
Von manuellen Recherchen bis hin zu Echtzeit-Informationen: So behält Atradius sein gesamtes Portfolio im Blick
Weitere InformationenErrichtet für Organisationen wie Mit freundlichen Grüßen
