Business Monitoring
from Markaaz
Ongoing monitoring of business records, with alerts on changes to support risk management and fraud and financial crime detection.
Category:
Company/Business Data
in:
Data Supply
Firmographic and corporate registry data describing companies as legal entities — registration details, industry classification, address, and beneficial ownership structure. Covers "who is this company" data, as distinct from what that company's securities are doing (which sits under Reference Data or Market Data).
Company/Business Data
Category:
Fraud Detection and Prevention
in:
Compliance
Solutions for identifying and preventing various types of fraud across banking channels and products.
Business Monitoring
Publicly available data, summarised using AI.
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