Bankwezen
Rabobank
Van beleid naar praktijk: hoe een Nederlandse bank de ESG-risicobeoordeling automatiseerde
Meer informatieRisico intelligentie voor financial institutions
Monitor ESG, regulatory and reputational developments across customers, portfolios and counterparties.
Waarom 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 Zakelijk 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 naar find out hoe Zakelijk Radar kan transform jouw risico management? Tell us about jouw needs in a demo met one van our experts.
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Verzekering
Atradius
Van handmatig zoeken tot realtime informatie: hoe Atradius zijn volledige portefeuille in de gaten houdt
Meer informatieGebouwd voor organisaties zoals met vriendelijke groeten
