How to improve your overall risk management strategy

DaaS-Predictive-Improve-Overall-Risk-Management

Many compliance and risk managers today are relying on AI applications and risk monitoring tools to support their due diligence and monitoring processes. To thoroughly and effectively monitor risk, risk managers and the applications they use need fast, reliable access to a large quantity of high-quality data—ideally from a single source that’s easier to manage.

Nexis® Data as a Service (DaaS) lets you ingest adverse news, politically exposed persons (PEPs) lists, sanctions, watchlists and other content into your risk monitoring applications—so you can improve visibility into potential, reputational, financial, and strategic risks. With our unmatched depth and breadth of content accessible via a single entry point, your risk management is enhanced through a data curation solution that integrates into your applications quickly and provides greater confidence in your risk monitoring.

Risk monitoring needs data variety & volume

Whether you want to integrate data into your in-house ERM system or leverage machine learning and predictive analytics to enhance risk visibility, you need access to timely, relevant data. As a trusted news aggregator for over 45 years, no other company has the same quality or quantity of data that we do, and Nexis DaaS can connect you to content that’s critical for improving risk monitoring, including datasets from:

  • News
  • Legal
  • Company Profiles
  • Sanctions/Watchlists/PEPs
  • IP/Patents
  • Regulatory & Legislative
  • Industry Trade Journals
  • Analyst Reports
  • SEC Filings
DaaS-Predictive-Data-Variety-Volume

Risk monitoring needs data variety & volume

DaaS-Predictive-Data-Variety-Volume

Whether you want to integrate data into your in-house ERM system or leverage machine learning and predictive analytics to enhance risk visibility, you need access to timely, relevant data. As a trusted news aggregator for over 45 years, no other company has the same quality or quantity of data that we do, and Nexis DaaS can connect you to content that’s critical for improving risk monitoring, including datasets from:

  • News
  • Legal
  • Company Profiles
  • Sanctions/Watchlists/PEPs
  • IP/Patents
  • Regulatory & Legislative
  • Industry Trade Journals
  • Analyst Reports
  • SEC Filings

How does your risk monitoring efforts benefit from Nexis DaaS?

Global news, PEPs lists, sanctions and watchlists are expanded

Check customers and partners against adverse news, high-level sanctions, watchlists and PEPs lists.

Additional risk information becomes available

With access to enriched, curated data, you gain additional insights into people and companies that would have otherwise remained hidden.

Previously unknown risks are found

Stay informed on how current and previously unknown actions or affiliations of customers, suppliers and others could put your business at risk.

Risk monitoring becomes more efficient

Your predictive modeling and AI applications utilize high-quality and relevant data from Nexis DaaS to become highly adept in identifying risks.

Emerging trends are more easily identified

With access to a greater depth and breadth of data, you can easily identify emerging trends that could signal disruption events or opportunities.

Your company’s reputation is better protected

Nexis DaaS gives you the relevant data necessary to better protect the value of your brand and your company’s reputation.

A wealth of enriched content for risk management

DaaS-Predictive-Wealth-Enrich

Nexis DaaS delivers expertly enriched, semi-structured data via flexible APIs—Search and Retrieve, Constant Call or Bulk APIs—for easy integration into in-house risk management applications.

  • 5M documents added daily
  • 80,000+ news sources from 100+ countries in 75 languages
  • 40+ year news archive
  • 5 million profiles of PEPs, their family members, and close associates
  • 1,400+ sources of domestic and global sanctions, watchlists and blacklists
  • Legal entity data covering 165 million companies and 220 million officerships in 130 jurisdictions (280 million companies covered*)
  • Aggregated content from 80 patent data sources and patent authorities

4 types of risk data we offer

Here are just a handful of examples of the kinds of data you can access—and what you can achieve when you do.

1

Global news data from our news API powers predictive analytics that helps you identify emerging reputational risks, such as changes in the public perception of existing customers, suppliers or third parties. The news feed can be customized to align with your organization’s specific risk considerations.

2

Legal entity data from OpenCorporates helps you establish a company’s legal name, as well as any DBA names, a critical piece of meeting regulations aimed at curtailing financial crime, bribery and corruption. This data covers 165 million companies and 220 million officerships in 130 jurisdictions.

3

Data from Critical Mentions include broadcast transcripts and video clips in an archive of 2.3 billion documents across 1,500+ news channels. With 1.4 million new documents added daily, this dataset enables more robust analysis of CEO interviews and more, allowing you to capture the context behind headlines and soundbites.

4

Corporate Affiliations data features information on corporate hierarchies, background on top executives and board members and company profiles of two million public and private companies around the world. This data is useful for identifying beneficial ownership, verifying self-reported data during onboarding and avoiding conflicts of interest.

Access our Data Portal

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