Software as a service (SAAS) featuring software for use in business and financial risk management, namely regulatory compliance, financial crimes compliance, business intelligence, market and collateral risk management, identity management, personnel screening and background investigations, fraud prevention and detection, regulatory compliance analytics, customer due diligence, third- and fourth-party risk management, corporate protective intelligence, hospitality, and travel safety.

'analyt':42 'background':34 'busi':11,22 'collater':26 'complianc':18,21,41 'corpor':53 'crime':20 'custom':43 'detect':39 'dilig':45 'due':44 'featur':6 'financi':13,19 'fourth':49 'fourth-parti':48 'fraud':36 'hospit':56 'ident':29 'intellig':23,55 'investig':35 'manag':15,28,30,52 'market':24 'name':16 'parti':50 'personnel':31 'prevent':37 'protect':54 'regulatori':17,40 'risk':14,27,51 'saa':5 'safeti':59 'screen':32 'servic':4 'softwar':1,7 'third':46 'travel':58 'use':9

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