ARKHOS Data Fusion allows AML Analysts to access rich Dow Jones risk and compliance data through ARKHOS Data Fusion. ARKHOS Data Fusion is the most powerful i2 Analyst Notebook enhancement available in the market. It allows fusing data from multiple sources through a seamless data patter schema in real time (TransUnion TLOxo, Whooster and NICB), besides it provide DataCap features for structured data ingested and geospatial analytics.
Data available: Global watchlist, adverse media from 200+ countries, PEPs, SIPs, SOCs, OFAC and EU sanctions, OOL, OEL, global profile of entities on Law Enforcement lists.
Read more here: https://www.globlue.com/data-fusion
