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RIPJAR SOLUTIONS


NEXT GENERATION
RISK SCREENING

Real-time detection of financial crime for global institutions.

Learn More
Financial Crime
Watchlist Screening | Adverse Media Screening
Transaction Screening | Supply Chain Risk
Financial Crime Investigations

Cyber Security
Ripjar's data intelligence platform has been built to investigate, respond and
share critical insights on cyber threats from any data source.

Defence & Intelligence
Producing timely intelligence to support national security, defence and law
enforcement agencies is critical to tackle the complete and multi-national
criminal and terrorist networks that we face today.


LABYRINTH
PLATFORM

A flexible and powerful platform to fuse, search, and discover answers across
boundaries.

Platform Overview
Automation Reimagined
Scale your data intelligence operations
with an army of configurable bots.

Ripjar Knowledge Graph
Billions of data points. Thousands of
sources. Automatically fused, resolved and
linked into a global intelligence graph.
 * Platform
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 * News
 * Partners
 * Resources
 * Company
   About Blog Careers
 * Request A Demo


RIPJAR SOLUTIONS


NEXT GENERATION
RISK SCREENING

Real-time detection of financial crime for global institutions.

Learn More
Financial Crime
Watchlist Screening | Adverse Media Screening
Transaction Screening | Supply Chain Risk
Financial Crime Investigations

Cyber Security
Ripjar's data intelligence platform has been built to investigate, respond and
share critical insights on cyber threats from any data source.

Defence & Intelligence
Producing timely intelligence to support national security, defence and law
enforcement agencies is critical to tackle the complete and multi-national
criminal and terrorist networks that we face today.


LABYRINTH
PLATFORM

A flexible and powerful platform to fuse, search, and discover answers across
boundaries.

Platform Overview
Automation Reimagined
Scale your data intelligence operations
with an army of configurable bots.

Ripjar Knowledge Graph
Billions of data points. Thousands of
sources. Automatically fused, resolved and
linked into a global intelligence graph.
Download Playbook: Chief Compliance Officer's Playbook
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Demo


RIPJAR SOLUTIONS:


FINANCIAL CRIME

Our advanced data intelligence technology is deployed across the globe to help
counter financial crime - automating and scaling capability to respond and mount
an effective response to criminal activities.




SUPPLY CHAIN RISK

Ripjar offers a unique solution to third-party and vendor risk management that
scales with needs of global businesses. Continually monitoring the entire
portfolio of entities within an organisation’s supply chain in real-time;
uncovering hidden connections and red flags that over-stretched teams of
analysts may overlook – ensuring risk analysis and decision-making always has a
full picture of all of the available intelligence.


INDUSTRIES EFFECTED:

Manufacturing, Energy, Aerospace

--------------------------------------------------------------------------------


STATISTICS:

More than 50% of companies have no formal process for managing their third party
risk


FINANCIAL CRIME 
INVESTIGATIONS

Ripjar’s advanced data intelligence platform empowers investigators with a
single, fused view over all internal and external data sources. It allows
analysts to create and share valuable intelligence with full audit trail and
accountability. With powerful built-in analytics to help identify hidden links –
Ripjar’s technology resolves entities over multiple languages, detects
beneficial ownership structures and links news sources, intelligence reports,
locations, phone numbers, and watchlists to follow the trail wherever it may
lead.


INDUSTRIES EFFECTED:

Financial Services, Law Enforcement

--------------------------------------------------------------------------------


STATISTICS:

Over 2 Trillion USD a year in illicit finance flows around the world, less than
3% is ever recovered.


ADVERSE MEDIA
SCREENING

Joining the dots between adverse media and client records in real-time –
Ripjar’s technology can scale to millions of clients, automatically curating
relevant news articles from any source, using advanced machine learning to link
risk topics such as fraud, bribery and other financial and predicate crimes to
named entities. This automated approach to adverse media screening (AMS) means
that financial institutions can scale to the size of the modern information
environment, while reducing costs by as much as 70%.


INDUSTRIES EFFECTED:

Financial Services, Risk and Reputation Management

--------------------------------------------------------------------------------


STATISTICS:

More than 2 million news articles are published every day in dozens of
languages, but less than 1% relate to material risk for businesses.


TRANSACTION SCREENING

Applying our market-leading entity resolution and name matching technology to
screen against sanctions watchlists, Ripjar’s platform can be rapidly configured
to ensure that named counterparties within payment data can be rapidly and
accurately assessed for sanction-related risk with less false positives.


INDUSTRIES EFFECTED:

Financial Services, Fintechs

--------------------------------------------------------------------------------


STATISTICS:

With more than 500 billion transactions per month worldwide, criminals and rogue
states have become more effective at hiding in the noise to launder the proceeds
of crime and evade sanctions.


WATCHLIST SCREENING

Ripjar’s unique watchlist screening technology automates the screening process
from any watchlist data source, allowing financial crime teams to continuously
scan for risk, alerting in real-time to accurate matches; saving time and costs.
Our world-leading entity resolution technology works across dozens of global
languages, local name variants, and abbreviations, reducing false positives and
minimising risks.


INDUSTRIES EFFECTED:

Financial Services, Telecommunications

--------------------------------------------------------------------------------


STATISTICS:

Legacy screening solutions produce more than 98% false positives, vastly
reducing the efficiency and effectiveness of global compliance programmes.


ASK US FOR A DEMONSTRATION THAT WILL TRANSFORM YOUR DATA INTELLIGENCE STRATEGY.


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RIPJAR LIMITED - Registered in England & Wales - Company No: 8217339
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