Secteur bancaire
Rabobank
De la stratégie à la mise en œuvre : comment une banque néerlandaise a automatisé l'évaluation des risques ESG
Plus d'informationsRisque intelligence pour financial institutions
Monitor ESG, regulatory and reputational developments across customers, portfolios and counterparties.
Pourquoi ? financial institutions need more than basic screening
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%
Reduction False Positives
Thanks to advanced AI matching.
17 m
17M sources, screened
multiple times a day
How Affaires 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 à find out comment Affaires Radar peut transform votre risque management? Tell us about votre needs in a démo avec one de our experts.
Cas études
Afficher tous les cas 
Assurance
Atradius
Des recherches manuelles à l'analyse en temps réel : comment Atradius garde une vue d'ensemble de l'ensemble de son portefeuille
Plus d'informationsConstruit pour organisations comme le vôtre
