Threat Interception:
Who are you really doing business with?

Today's global economy demands absolute clarity about the people with whom you're doing business. Many governments and regulators insist on it. And it's an essential way to prevent real losses— to your bottom line and to your reputation.

In the financial, insurance, banking, aviation, real estate, gaming and other industries, you need a consistent way to screen customers, associates, employees and transactions for:

• Anti-Money Laundering (AML)
• Know-Your-Customer (KYC)
• Politically Exposed Persons (PEP)
• Enhanced Due Diligence (EDD)
• Suspicious Activity Reports (SAR)
• Fraud prevention
• Identity authentication
• Background screening to eliminate criminals, arms dealers, terrorists and other undesirables

Look for a simpler way to manage a complex process

Effective screening requires a fundamental three-step process:

1. ID verification: Are the identifications authentic? Are the people really who they say they are?
2. List check: Are any of them on any sanctions “black lists”?
3. History check: What’s their banking, credit and other behavior/transactional histories?

The traditional method of screening has been to pull data out of the system and into an off-line file (typically an Excel spreadsheet) to compile names, lists and histories. The process is slow, expensive and unrepeatable: once completed, the next screening process has to begin from scratch.

The alternative approach is an enterprise-wide effort that collects appropriate data from multiple sources in real time. Any matching rules remain open to audits and observation; once created, any rule set may be re-used within any application anywhere within the system. Better still, the rules can be tuned so that they minimize false positives for matches while maximizing the number of true threats that are intercepted.

Trillium Software makes real-time threat interception a practical reality

Successful screening and enterprise-wide identification management depend on a reliable flow of accurate, actionable data. Trillium Software brings more than thirty years of data quality expertise to threat interception, giving you the power to:

• Manage hundreds of millions of records from various sources, even when they are organized with conflicting fields and values.
• Connect to leading applications including SAP and Oracle.
• Match identifications to lists and histories in real-time through an engine that can route data from multiple inputs into different systems and applications.
• Comprehend multiple languages—with years of experience in mastering names, addresses, and product data all over the world, our software can automatically detect the correct language for a given value and apply the appropriate language/national rules.
• Adjust rules for maximum efficiency, so that you can identify your risks without interrupting your business with unnecessary false positives.
• Repeat your rules across the enterprise—once formed, any rules created for one application may be used in any other.
• Reveal rules and actions— unlike the operations of some “black box” screening solutions, Trillium Software’s data quality actions remain completely transparent and leave an open, auditable trail you and any third-party regulators can see.