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"In redesigning the process we wanted to reduce the pain for customers. The application process was lengthy, involving multiple steps which were not always straightforward for our customers. We were very conscious that older people and those with a disability were perhaps less familiar with scanning documentary evidence, uploading photographs and the other requirements of existing online application process."
"Thanks to NorthRow we have prevented over 1000 fraudulent documents from penetrating the business since implementation across all 49 sites, increasing confidence in meeting compliance requirements when taking documentation from flexi workers.”
ComplyAdvantage is offering AI-driven financial crime risk data and detection technology. ComplyAdvantage’s aim is to neutralize the risk of money laundering, terrorist financing, corruption, and other financial crime. More than 500 enterprises in 75 countries rely on ComplyAdvantage to understand the risk of who they’re doing business with through the world's only global, real-time database of people and companies. They enable you to understand the real risk of who you're doing business with, through the world's only global, real-time risk database of people and companies. They actively identify tens of thousands of risk events from millions of structured and unstructured data points every single day.
MeasureOne is a consumer-permissioned data exchange platform-as-a-service, headquartered in San Francisco. Automate your business workflows and lower your costs with MeasureOne, the most comprehensive and accurate platform for income, employment, education, insurance verification, and more. Benefit from unmatched scale with 10,000+ data sources, breakthrough processing speeds, and best-in-class consumer-permissioned data and document upload workflows for optimal conversion. MeasureOne is committed to protecting customer data and maintains the highest security standards, including SOC2 compliance. With a variety of integration options from no-code to a universal API, your data needs are covered.
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 empowers investigators to make data-driven risk, fraud, and compliance decisions with their no-code platform. Unit21’s fully-customizable product gives your team the flexibility to tailor your own solution. You’re able to respond to suspicious activity in minutes rather than weeks. Supercharge your investigations by enhancing investigator agility.
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