The Challenge

Organizations struggle to manage and gain transparency into the data at the core of their risk management and regulatory compliance initiatives. It is easy to become overwhelmed by the mountains of information stored across your organization, and manual, error-prone data management can drain your company’s resources and prohibit growth. The stakes are high: failure to manage risk and comply with regulations can result in increasingly harsh penalties and fines, customer attrition, higher operational costs, and damaged reputations.


of CEOs are concerned about regulation’s impact on their business.
- PricewaterhouseCoopers


Worldwide, financial institutions that fail to meet AML rules for KYC have been fined more than $10 billion since 2013.
- Thomson Reuters Regulatory Intelligence


Each email in violation of the CAN-SPAM Act, including those that do not promptly honor opt-out requests, is subject to penalties of up to $16,000.

The Solution

Trillium provides sophisticated, easy-to-use solutions that enable you to improve data quality rapidly and gain greater insight into your organization's vulnerabilities.

The Benefits

With seamless access to the right data at the right time, you can:

  • Accelerate regulatory compliance and strengthen credibility with regulators by establishing sustainable data governance processes and by seamlessly accessing, validating and gaining insight into critical information across your organization
  • Ensure you meet requirements for marketing-related mandates by linking customer information to do-not-contact lists, opt-out requests and country-specific regulations
  • Meet stringent regulations for utility and energy companies, thereby helping ensure the safety of assets such as pipes, pumps, valves and meters by tracking and analyzing information on location, manufacturer, repair history and more
  • Optimize risk analytics with accurate and complete data to better understand risk exposure, identify fraud and ensure proper business conduct

“Trillium’s solution for identity matching has undoubtedly helped NSSO’s agents of various services by improving precision and recall of directed search queries. Furthermore, the improved ability to reliably establish links across databases yielded more accurate risk models and fraud predictions.”

Dries Van Dromme

Data Quality and Analytics Consultant Smals ICT for society

Learn More

Case Study: Smals – Financial Risk Management

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Datasheet: Data Assurance for Financial Institutions

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