QEDIT for Financial Crime Mitigation

Mitigate financial risk and grow your business through secure data collaboration with other enterprises

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Acquire actionable intelligence, without divulging sensitive information

Use state-of-the-art Privacy-Enhancing Technology to engage in safe and secure data collaboration. By identifying overlapping customers and cross-referencing relevant data points you can glean critical KYC and CDD insights to protect your business, without violating data privacy regulations or disclosing sensitive information that must be kept private for legal or business reasons.

 

Select comparison criteria that suits your business requirements

Launch your collaboration in minutes using a customizable workflow template that enables you and other participants to select and compare records, or to run aggregate calculations on transactional data to identify high-risk customers.

 

Automate your enhanced KYC and CDD processes

Automatically compare new data with older records supplied by members of your ecosystem to conduct real-time, ongoing due diligence that helps you mitigate risk, reduce spending and grow your customer base.

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