CHARLOTTE, N.C. – Source Technologies, a provider of integrated solutions for managing financial transactions and other secure business processes, has announced the availability of RiskPartner and RiskPartner Enterprise, the company’s fully automated, hyper-targeted negative news search engines designed specifically for financial institutions’ compliance professionals who are responsible for enhanced due diligence and “know your customer” initiatives.
Source Technologies said its RiskPartner solutions search both recent and historical negative news sources, including watch lists for updates – providing an early warning system for users screening individual and corporate accounts. RiskPartner and RiskPartner Enterprise only index risk-relevant information, ensuring users receive the most pertinent and up-to-date risk information available in the commercial world.
RiskPartner and RiskPartner Enterprise index more than one million risk-based websites from 1,400 risk-relevant RSS feeds and more than 1,000 anti-money laundering-specific sites continually monitored for change. The solutions’ core data collection is re-indexed and updated every 24 hours. RiskPartner and RiskPartner Enterprise feature a simple, intuitive user interface that is accessible by a username and password. Once logged in, the user simply types the name he or she wants to check, and risk-related results are delivered in real time.