About Us
What if you could decrease risk whilst increasing revenues by using data insight to make decisions with confidence?
What if you could do – with the same number of personnel ?
You can with Searches Group business risk management software and services. Privately owned Searches Group has delivered proven solutions that innovate and improve performance since 2006.
Searches Group solutions make an impact on its clients, every day.
Searches Group has helped organisations across sectors meet their regulatory compliance, reduce and better manage risk. Simply put, Searches Group makes using predictive insight information easy to use for you to make solid and coherent decisions. That’s why Searches Group Credit Risk, AML Risk and ID solutions are used throughout the UK regulated sector, including Lender, Solicitors, Accountants, IFA's, Brokers, Valuers and Estate Agents.
Searches Group solutions are designed to exploit data and provide unrivaled insight based information reducing your technology needs and investigation costs.
With AML Protektor you get;
- Transparency.
With Searches Group, you can easily understand AML Customer Due Diligence and monitoring processes. All scenarios and risk factors are clearly documented to explain the business logic used, and contextual "flags" indicate which items are used in the screen report decision. - Adaptability.
AML Protektor is adaptable to your organisation's individual risk profiles. Risk factors are driven directly from your own AML risk assessment and can be easily changed as your risk exposures change. - Depth of coverage.
While a bank's AML program is typically measured by its ability to capture known suspicious activity, AML Protektor employs processes that go beyond traditional parameter-driven, rules-based assessment and monitoring systems and use more of your advanced data insight to make processes simpler to operate and maintain. - Centralised data repository.
A single, consistent organisation wide data warehouse lets you manage your compliance organisation wide from a central location, enabling you to monitor more risks whilst ensuring that data governance and compliance policies are followed.
