Case Study: Risk and Compliance Information Provider achieves faster, more accurate OSINT updates with Connotate

Risk and Compliance Information Provider - Customer Case Study

The Risk and Compliance Information Provider, a leading risk and compliance information service, needed to keep its open source intelligence (OSINT) current while meeting urgent, unpredictable demand from financial institutions for AML/KYC support. It turned to Connotate to help update global negative news, watch lists, and politically exposed person (PEP) data.

Connotate implemented a solution that captures updates several times a day from hundreds of sources worldwide, including Interpol, treasury.gov, gov.uk, and central banks, while also rapidly deploying new sources within days. As a result, the customer improved its ability to fulfill contractual commitments as it scaled, with Connotate helping ensure the completeness and accuracy of critical compliance data.