Banking
More info: Banking
Banking
From policy to practice: How a Dutch bank automated ESG risk screening
Risk intelligence for financial institutions
Monitor ESG, regulatory and reputational developments across customers, portfolios and counterparties.
Why financial institutions need more than basic screening
More than 17M news sources worldwide. 200 Risk categories, sentiment filter, smart search.
Customer risk evolves continuously
Risk does not stop after onboarding. New developments can emerge at any time.
Regulatory expectations require ongoing monitoring
Banks and financial institutions must continuously reassess customer risk.
High volumes increase complexity
Large portfolios make it difficult to identify relevant developments manually.
False positives slow down investigations
Irrelevant matches create noise and increase operational workload.
How it works
Screen companies and individuals
Run checks against sanctions lists, PEP databases and enforcement actions in seconds, covering both companies and the people behind them.
Detect relevant developments
Business Radar scans over 17 million global sources around the clock, surfacing adverse media, regulatory action and reputational risk as it happens.
Validate and structure results
AI powered entity matching links every signal to the right company, cutting through noise so analysts only see what is actually relevant.
Monitor continuously
Risk does not stop at onboarding. Once a customer is in your portfolio, Business Radar keeps watching, flagging new developments the moment they emerge.
1,200
Sanctions & Enforcement Lists
Continuously monitored.
90%
Reduction False Positives
Thanks to advanced AI matching.
17m
17M sources, screened
multiple times a day
How Business 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.
Due diligence
Support onboarding and ongoing due diligence with continuous visibility into customer risk.
Curious to find out how Business Radar can transform your risk management? Tell us about your needs in a demo with one of our experts.
Case studies
Show all cases
Insurance
More info: Atradius
Atradius
From manual searches to real-time intelligence: How Atradius keeps its entire portfolio in view
Built for organisations like yours
