Global Data (Melbourne)

Introducing WatchEye, a complete end-to-end solution that integrates Customer Screening, Identity Verification, Document Verification, Biometric Verification, Transaction and Ongoing Monitoring all in one portal accessible via SaaS and API. Find out more here: https://lnkd.in/gv2VMjQH #CustomerJourney #AMLCTF #Monitoring

In an industry crowded with generic solutions, Global Data stands apart. We provide unmatched data and automated software through flexible API and SaaS integrations, tailored to drive your success. Our full suite of solutions includes: 🛡️ End-to-End AML-CTF Compliance 🛡️ Financial Crime Prevention & Risk Management 🛡️ Identity & Document Verification 🛡️ Customer KYC Enrichment & Biometrics But that’s not all, we extend our support to deliver: 🔖 Social Media Verification Intelligence 🔖 Mobile Phone & Email Verifications 🔖 Employment Data & Background Screening Want a game-changing advantage? Experience a personalised demo that will show you how Global Data is different. 🔗 Connect with us here: https://lnkd.in/gKE9bk6U for a one-on-one session with our experts. #DataSolutions #Compliance #FraudPrevention

Introducing our Complete Fraud Management Ecosystem. Connect and protect from fraud! Safeguarding your business from fraud and maintaining compliance has never been easier. We’ve developed a comprehensive, all-in-one ecosystem designed to address every aspect of fraud prevention, detection, and management. Easily access or connect to ; 📁 KYC & KYB: Complete customer data enrichment and risk assessment; Customer data with both PII and Non-PII options; Comprehensive data verification for full compliance and advanced insights; 🛡️ Identity Verification: High match rates and accurate verification of customer identities; Secure validation of government-issued IDs through Document Verification; Real-time ID alert changes, to keep you one step ahead of potential risks; 📊 AML-CTF: Safe harbour entity and data verifications; Advanced watchlist screening and adverse data detection; Ongoing monitoring, enhanced due diligence, and instant threat intelligence; 👁️ Biometrics: Real-time liveness detection for unmatched security; Cutting-edge facial recognition and OCR capabilities; Detailed biometric analysis to detect deep fakes and mitigate fraud risks; 💳 Transaction Monitoring: Proactive detection of suspicious transactions; Customisable monitoring rules for accurate fraud detection; Detailed audit report generation to maintain a clear compliance trail for regulators; 📣 Ready to safeguard your business and build trust? Let’s connect and explore how our Complete Fraud Management Ecosystem can support your approach to security. #FraudPrevention #Security #KYC #KYB #AML #Biometrics, #Compliance, #TransactionMonitoring #DataSecurity #IdentityVerification #RiskManagement #FraudDetection

Verify Australian IDs with the authoritative and trusted Document Verification Service (DVS). Fast set-up! https://lnkd.in/gFPDWgey #IDENTITYVERIFICATION #FRAUDPREVENTION #AUSTRALIAN #AMLCTF

Compliance professionals, this one's for you. Navigating the complexities of financial regulations is no small feat. That's why our database is designed to be your one-stop solution for comprehensive watchlist screening. What's included? ✅Sanctioned Individuals and Entities. ✅Up-to-date data from official sanctions lists issued by governments and international bodies. ✅Politically Exposed Persons (PEPs) ✅Global profiles detailing roles, affiliations, and associated risks. ✅Regulatory Criminal Watchlists. ✅Information on companies and individuals involved in regulatory breaches or criminal activities. ✅Specialised Local Watchlists. ✅Niche lists focusing on specific sectors, regions, or types of risk. We source data from hundreds of authoritative global sources across over 200+ countries, ensuring you have extensive and current information at your fingertips and that's just a glimpse of the watchlists we provide access to. Equip yourself with the tools to effectively monitor and mitigate risks. Stay compliant. Stay informed and review a demo by clicking below! #WatchlistScreening #AMLCTF #FinancialCrime #ContinuousMonitoring

Are you covering all the bases in your fight against financial crime? #AMLCTF #FinancialCrime #WatchEye #OngoingMonitoring #Compliance #KYC #FraudPrevention

Discover Caspar, our online, investigative and advanced KYC background screening software. With just one click, Caspar enables you to instantly generate and download comprehensive customer profile reports in PDF or Excel format. This solution is a must when investigating suspicious customer information supplied. Contact us below to review or trial: https://lnkd.in/gAbeRZiR #fraudprevention #AMLCTF #fraudcheck #IdentityVerification

We're proud to offer comprehensive solutions for fraud prevention and regulatory compliance. Our automated approach provides authoritative data sources and advanced monitoring software to provide a robust defence against financial crime. Request a free trial or demo of our complete "Onboarding Solution". #FinancialCrimePrevention #RegulatoryCompliance #FraudPrevention #DueDiligence #TransactionMonitoring

AUSTRAC’s guidelines highlight the importance of thorough Source of Wealth (SoW) and Source of Funds (SoF) checks as essential components of KYC and AML/CTF compliance. These measures help mitigate risks tied to money laundering, terrorism financing, and other financial crimes. Learn more about AUSTRAC’s guidance below. At Global Data, our solutions enable organisations to meet these standards through access to essential data sources for screening, supporting both manual and automated checks to enhance your compliance efforts. Ready to strengthen your compliance strategy? Contact us here https://lnkd.in/gKE9bk6U to explore how we can help your organisation navigate AUSTRAC requirements with confidence. #AML #KYC #AUSTRAC #Compliance #SourceOfWealth #SourceOfFunds #FinancialCrimePrevention

Is your PEPs and sanctions screening up to date? Swipe through the carousel to learn how PEPs pose risks and why proper screening is critical. 🚀 Ready to improve your process? 👉 Start your trial here: https://lnkd.in/gv2VMjQH