Fraud, Sanctions & AML
Prevent fraud, build trust, and stay ahead of changing regulatory requirements and bad-actor risks with the Rebirth Analytics Compliance risk module.
Ensure that your partners and suppliers are verified and prevent adverse events that can expose your organization to costly regulatory fines and negatively affect your reputation. Prevent fraud, build trust, and stay ahead of changing regulatory requirements and risks.
Seamlessly incorporate robust compliance efficiency into your risk workflow by quickly analyzing and assessing everything from beneficial owners, state ownership, global sanctions, Office of Foreign Assets Control (OFAC) lists, politically exposed persons (PEP), and Know Your Business (KYB) requirements.
Streamline supplier and partner onboarding and reduce screening times while minimizing false positives. If your organization has custom rules, Rebirth Analytics can tailor the compliance experience to your company’s policies so that you can stay in control of your risk procedures and reporting. Alternatively, you can utilize our pre-built compliance rules to ensure your partners and suppliers operate with positive ethical and legal intent.