Know Your Clients

A complete view on global adverse media to enhance compliance and regulatory oversight

RavenPack Edge delivers

Deeper insights on your Clients

Globalization mandates constant surveillance to comply with industry standards and regulatory frameworks. Companies must track suspicious activities across their organization, partners, customers, and third parties. Uncover unexpected events by searching millions of textual documents.

Extensive Coverage Actionable Insights Elevated Intelligence

Extensive Coverage

Coverage at Scale

RavenPack delivers a scalable solution that

Augments your analytics with sentiment scores to monitor your third party and client portfolio for global risk exposures
Identifies regulations, policies, and publications from regulatory bodies to ensure your organization is staying on top of changing regulations
Reduces false positives by using our unique co-mentions technology

Actionable Insights

Track Your Entire Network

RavenPack produces over 80 analytics, including entity-specific and event sentiments.

6.7 Million Companies across all industries and sectors to identify critical suppliers and their connections
4.5 Million individuals, leaders, and key executives
60,000+ Products and Services — With unique insights on your partners' essential products
7,000+ Event Categories — Including new market regulations, working conditions, factory disruptions, sustainability practices, and natural disasters
13 Languages for local insights and early warnings
40,000+ Premium and curated sources

Elevated Intelligence

Elevate Your Client Intelligence

Improve KYC, AML, and other compliance focus workflows by detecting threats with early warning signals with:

Template-driven NLP models enable transparency and auditability
Annotations create connections between datasets to track individuals and entities across thousand of reliable sources
Sentiment analysis separates negative and positive events enabling rapid identification of risks