Reputational Analytics solutions for Risk Management

S.AI developed a comprehensive solution for banking institutions to meet the risk analysis requirements in accordance with the Italian law. This tool assists you in risk assessment activities and offers the best solution to monitor customer reputation. It can constantly monitor over 250 online local and national newspapers to identify individuals and companies which can potentially threaten your business as involved in judicial proceedings. Using semantics and an advanced linguistic search engine, this tool leverages legal terminology, a detailed crime taxonomy and a specific criminal law ontology to selectively extract relevant data and build a sort of entity “dossier”.