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Overview
Realizing that even the best software
can be hindered by poor data, Metavante Risk and Compliance Solutions's Prime Compliance Databank works
to produce the best data possible
for use in filtering applications. To do so,
the Prime Compliance Databank:
- enhances standard, government-issue lists,
producing precise, well-formatted and consistent
data regardless of its source;
- compiles information on designated individuals
from a wide-variety of public-domain sources,
producing unique and valuable lists of new
information; and,
- includes "key words" to detect
those words that are significant within transaction-text.
As a vendor of
products that use this data, Metavante Risk and Compliance Solutions
is an a position to
optimize both our software and data content
to create very powerful and effective filtering
algorithms that
will best suit the needs of our customers.
Lists
Metavante offers a variety of different lists
to subscribers, including:
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