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Third-Party Risk Management

Integrate adverse media, sanctions, PEPs, and other relevant datasets from Nexis Data+ for faster, more insightful third-party risk management.

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How Nexis® Data+ Supports Risk Management

Keeping pace with emerging risks across the business landscape demands fast, actionable insights. With Nexis® Data+, you can tap into adverse media, key compliance datasets, and other data to bolster entity risk screening, enhance due diligence, and enable proactive risk monitoring to bring potential risk red flags into view sooner. Gain a multi-dimension view of risk exposure ranging poor ESG ratings among entities in your supply chain to the regulatory and financial consequences of unseen compliance threats. Harnessing a variety of data sources empowers your organization to manage risks more effectively, ensuring operational integrity and maintaining your standing in the global marketplace.

News & Web Media

Integrate enriched news data, including dedicated adverse media feeds as well as general news, to support risk screening and ongoing monitoring to spot risk signals sooner.

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Legal Sources

Stay attuned to evolving regulations or legal findings related to third parties with whom you do business to better manage risk.

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Politically Exposed Persons (PEPs)

Improve awareness into PEPs and their associates to mitigate bribery and corruption risk with a flexible API that delivers the latest PEPs data at a regular cadence.

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Sanctions & Watchlists

Identify red flags quickly with extensive sanctions, watchlists, and blacklists delivered directly into your third-party risk management workflow.

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ESG Ratings & News

Vet suppliers and other third parties you rely on using ESG ratings and stay alert to emerging regulatory trends with ESG-focused news to align risk management practices with sustainable business objectives.

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Global Bank Transforms Risk Management with Cutting-Edge Data Integration

Challenge

A leading global bank needed to update inefficient manual risk workflows with timely entity screening and enhanced due diligence, as well as ongoing adverse news monitoring, to support to address the evolving regulatory environment in the world of finance.

Solution

The bank leverages a Nexis Data+ API to access adverse news from 60,000 sources, using AI-powered analysis to swiftly identify and address potential risks.

Results

In addition to freeing risk managers to focus on more strategic work, client onboarding takes place more quickly, boosting client satisfaction and revenue opportunities.

This strategic move has streamlined the bank’s third-party risk management, marrying advanced data with AI for robust compliance and operational efficiency. Enriched data allows for an ongoing adverse media feed fine-tuned to the bank’s risk considerations. As a result, the bank has shortened the timeline for comprehensive risk assessments and monitoring, helping to ensure compliance while improving client relationships and predictive risk management.

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Risk Management Resources

The New Era of Due Diligence

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Supply Chain Transparency

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Due Diligence Checklist

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Elevate Your Data Experience: Explore Our Products

Nexis Diligence+™

Conduct due diligence at scale across an unrivaled collection of data, leveraging insight-driving technology that surfaces vital risk information, visualizes analytics, and automates report creation.

Nexis®

Access a world-class collection of global news, company information and legal data to unlock comprehensive insights to empower decision makers across your organization.

Nexis Newsdesk®

Conduct media monitoring and analysis on your brand(s), topics of interest, and competitors with visualizations and customizable dashboards to speed time to insight.

Ready to make data magic? We can help.

Discover how Nexis Data+ can impact your business goals. Complete the form below or call 1-888-46-NEXIS to connect with a Data Consultant today.