Identify. Understand. Mitigate.

Assessing Potential Risk, Fraud, & Fair Lending for Financial Services Assessing and mitigating potential risk, fraud, or unfair lending practices poses a significant analytic challenge. Amplified addresses this problem by providing machine-aided analysis at scale. Through this analysis, risks are quickly identified, and account and ownership risks quantified. Time and cost required to understand those risks are reduced and a single model based authoritative view of the relevant facts to help mitigate those risks is provided.

Capabilities

Machine Analytics At a Global Scaleabilities

Modules

Identify

See the total potential risk across a relationship, portfolio, or household

Understand

Explore the descriptive statistics within the portfolio to understand the sources of risk

Mitigate

Investigate the integrated data down to the loan or borrower level and act as needed

Amplified has aggregated over 50 commercial and public data sources into a single data asset, a Knowledge Graph. The Graph applies sophisticated analytics to automate risk identification and speed the process of understanding and mitigating those risks. Knowledge Graph enables the following unique capabilities:

• 140M comprehensive business entity records and relationships drawn from various commercial data sources
• Industry-best representation of complex ownership/partnership structures among the businesses
• Ability to ingest your proprietary data quickly while safeguarding it effectively
• Comprehensive multi-factor risk scoring system designed by risk experts, tunable to your organizations risk policies and appetite.
• Intuitive interactive dashboard and user graph interface that speeds understanding and mitigation of risks

Investigate

We streamline the investigation process by orchestrating the data needed to resolve a case or alert

Onboard

Based upon our rules engine, we screen customers and consumers at the time of account opening and drive compliance for before funding.

Protect

Our API driven Sanctions and Watchlist will give you real time feedback of updates to alert on changes to protect your organization

New Account Screening, Alerting and Onboarding

Account Opening – Amplified validates the accuracy of the information the customer(s) provide at account opening, Covering individuals, companies and beneficial owners.

Master Data Management

Amplified will create a golden key, to use across your accounts, products and potential product marketing.

Enhanced Investigations

Amplified providing deeper insights at the beginning of your investigations, cutting out of all of the manual data gathering and searching various sources, providing a consistent model for your organization.

Customer, Employee and Vendor Screening

Leveraging our strong data partnerships with a robust workflow and rules-based outcome, Amplified simplified the data collections and highlights the important results in record time.

Perpetual KYC and Ultimate Beneficial Ownership

Implementing a thorough preventative control as well as screen portfolio updates will maintain your risk standards and regulatory compliance.

Compliance Scorecard

In addition to aggregating and leveraging numerous publicly available information sources, CSC actively manages ﬁnancial default information gathered from and extensively used throughout the investment industry.

Non-Bank Financial Institutions

NBFI's have been asked to add a significant compliance process to their daily operations. Our screening and data syndication drives compliance while letting our clients focus on running and growing their businesses.