Company Watch

Reduce your exposure to financial risk

Discover the tool

About

Company Watch provides financial risk management solutions to identify, assess and manage financial risks.

Features

Address Validation

Ad Hoc Reporting

Alerts/Notifications

Artificial Intelligence and Machine Learning

Background Check

Batch Ordering

Batch Processing

Behavior Analytics

Benchmarking

Big Data Analytics

Billing

Biometrics

Budgeting & Forecasting

Cash Management

Collaboration Tools

Communication Management

Compliance Management

Credit Risk Management

Custom Fraud Rules

Data Cleansing

Data Connectors

Data Discovery

Data Extraction

Data Integration

Data Mapping

Data Profiling

Data Visualization

Document Management

Employee Onboarding

Employment Background Check

Features for Banks

Features for Insurance Industry

Financial Management

Forecasting

For Financial Institutions

Fraud Detection

Fraudulent Check Detection

Identity Verification

Internal Fraud Monitoring

Inventory Management

KPIs

Loan Portfolio Management

Matching & Merging

Merger Data Management

Mobile Access

Modeling and Simulation

Multiple Data Sources

Online Applications

Operational Risk Management

Payment Options

PEP Control

Performance Measurement

Portfolio Modeling

Predictive Analytics

Profitability Analytics

Reference Check

Renewal. Orders

Renter Background Check

Reporting & Analytics

Reporting & Statistics

Revenue Awareness

Risk Management

Self-Service Portal

Status Tracking

Strategic Planning

Tax Management

Transaction Monitoring

Trend/Problem Indicators

Watchlist

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