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A modern web app that displays our cloud based data. Experience proprietary displays of data while leveraging search, filtering, and mapping technologies.
A comprehensive library of authoritative reports on financial crimes related typologies; global laws and regulations; global regulatory guidance; regulatory and law enforcement actions; and risk indices.
We offer the ability to pipeline our data to your own platform or environment. Our site and code are easy to access with a key that allows you to build macro or custom data feeds.
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