BUSINESS UTILITIES
BUSINESS UTILITIES
BUSINESS UTILITIES
BUSINESS UTILITIES
Built with enterprises, for enterprises
Built with enterprises, for enterprises
Built with enterprises, for enterprises
Built with enterprises, for enterprises
Your organization wants to keep itself safe, secure and well governed, we get it. We have done all the hard work to ensure your organizational, employee and data are protected.
Your organization wants to keep itself safe, secure and well governed, we get it. We have done all the hard work to ensure your organizational, employee and data are protected.
Your organization wants to keep itself safe, secure and well governed, we get it. We have done all the hard work to ensure your organizational, employee and data are protected.
Your organization wants to keep itself safe, secure and well governed, we get it. We have done all the hard work to ensure your organizational, employee and data are protected.
Watchlist Screening
Media Screening
Transaction Screening
Transaction Intelligence
KYC
CDD
pKYC
Regulatory Landscape
CLM
Fraud
Watchlist Screening
DataFab Watchlist Screening is designed to help organizations effectively screen individuals and entities against various watchlists, ensuring compliance with regulatory requirements and mitigating the risks associated with potential illicit activities. Leveraging advanced ML/AI capabilities, the application offers a wide range of best-in-class features and streamlines implementation for a seamless user experience.
Comprehensive Watchlist Coverage
Configurable Screening Rules
Workflow Orchestration
Scalable and Cost-effective
Enhanced Data Security
Dedicated Customer Support
Next Package
List
Management
Policy
Enforcement
System
Management
Access
Management
Insight
Engine
Data Studio
Alert
Management
Case
Management
Source
Management
BI Studio
Orchestration
Document
Management
Entity
Management
Tap to preview app screenshots
Watchlist Screening
Media Screening
Transaction Screening
KYC
CDD
pKYC
Regulatory Landscape
CLM
Fraud
Transaction Intelligence
Watchlist Screening
DataFab Watchlist Screening is designed to help organizations effectively screen individuals and entities against various watchlists, ensuring compliance with regulatory requirements and mitigating the risks associated with potential illicit activities. Leveraging advanced ML/AI capabilities, the application offers a wide range of best-in-class features and streamlines implementation for a seamless user experience.
Comprehensive Watchlist Coverage
Configurable Screening Rules
Workflow Orchestration
Scalable and Cost-effective
Enhanced Data Security
Dedicated Customer Support
Next Package
List
Management
Policy
Enforcement
System
Management
Access
Management
Insight
Engine
Data Studio
Alert
Management
Case
Management
Source
Management
BI Studio
Orchestration
Document
Management
Entity
Management
Tap to preview app screenshots
Watchlist Screening
Media Screening
Transaction Screening
Transaction Intelligence
KYC
CDD
pKYC
Regulatory Landscape
CLM
Fraud
Watchlist Screening
DataFab Watchlist Screening is designed to help organizations effectively screen individuals and entities against various watchlists, ensuring compliance with regulatory requirements and mitigating the risks associated with potential illicit activities. Leveraging advanced ML/AI capabilities, the application offers a wide range of best-in-class features and streamlines implementation for a seamless user experience.
Comprehensive Data Coverage
Configurable Screening Rules
Workflow Orchestration
Scalable and Cost-effective
Dedicated Customer Support
Enhanced Data Security
Next Package
Tap to preview app screenshots
List
Management
Policy
Enforcement
System
Management
Access
Management
Data Studio
Alert
Management
Case
Management
Source
Management
BI Studio
Orchestration
Document
Management
Insight
Engine
Entity
Management
Watchlist Screening
Media Screening
Transaction Screening
Transaction Intelligence
KYC
CDD
pKYC
Regulatory Landscape
CLM
Fraud
Watchlist Screening
DataFab Watchlist Screening is designed to help organizations effectively screen individuals and entities against various watchlists, ensuring compliance with regulatory requirements and mitigating the risks associated with potential illicit activities. Leveraging advanced ML/AI capabilities, the application offers a wide range of best-in-class features and streamlines implementation for a seamless user experience.
Comprehensive Data Coverage
Configurable Screening Rules
Workflow Orchestration
Scalable and Cost-effective
Dedicated Customer Support
Enhanced Data Security
Next Package
Tap to preview app screenshots
List
Management
Policy
Enforcement
System
Management
Access
Management
Data Studio
Alert
Management
Case
Management
Source
Management
BI Studio
Orchestration
Document
Management
Insight
Engine
Entity
Management
Watchlist Screening
Media Screening
Transaction Screening
Transaction Intelligence
KYC
CDD
pKYC
Regulatory Landscape
CLM
Fraud
Next Package
Watchlist Screening
DataFab Watchlist Screening is designed to help organizations effectively screen individuals and entities against various watchlists, ensuring compliance with regulatory requirements and mitigating the risks associated with potential illicit activities. Leveraging advanced ML/AI capabilities, the application offers a wide range of best-in-class features and streamlines implementation for a seamless user experience.
Comprehensive Data Coverage
Configurable Screening Rules
Workflow Orchestration
Scalable and Cost-effective
Dedicated Customer Support
Enhanced Data Security
List
Management
Policy
Enforcement
System
Management
Data Studio
Alert
Management
Case
Management
BI Studio
Orchestration
Document
Management
Insight
Engine
Access
Management
Entity
Management
Source
Management
Tap to preview app screenshots
Watchlist Screening
Media Screening
Transaction Screening
Transaction Intelligence
KYC
CDD
pKYC
Regulatory Landscape
CLM
Fraud
Next Package
Watchlist Screening
DataFab Watchlist Screening is designed to help organizations effectively screen individuals and entities against various watchlists, ensuring compliance with regulatory requirements and mitigating the risks associated with potential illicit activities. Leveraging advanced ML/AI capabilities, the application offers a wide range of best-in-class features and streamlines implementation for a seamless user experience.
Comprehensive Data Coverage
Configurable Screening Rules
Workflow Orchestration
Scalable and Cost-effective
Dedicated Customer Support
Enhanced Data Security
List
Management
Policy
Enforcement
System
Management
Data Studio
Alert
Management
Case
Management
BI Studio
Orchestration
Document
Management
Insight
Engine
Access
Management
Entity
Management
Source
Management
Tap to preview app screenshots
DataFab FINANCIAL CRIME UTILITY
DataFab Financial Crime Utility incorporates distinct applications which can help various teams to address their specific operational needs. The Utility's applications can also seamlessly be integrated with one another and can be installed as an end-to-end solution. At the heart of the financial crime utility is the ability to integrate and consolidate data and the ability to resolve data with a horizontal up-to-date view. DataFab Financial Crime Utility provides:
DataFab Financial Crime Utility incorporates distinct applications which can help various teams to address their specific operational needs. The Utility's applications can also seamlessly be integrated with one another and can be installed as an end-to-end solution. At the heart of the financial crime utility is the ability to integrate and consolidate data and the ability to resolve data with a horizontal up-to-date view. DataFab Financial Crime Utility provides:
DataFab Financial Crime Utility incorporates distinct applications which can help various teams to address their specific operational needs. The Utility's applications can also seamlessly be integrated with one another and can be installed as an end-to-end solution. At the heart of the financial crime utility is the ability to integrate and consolidate data and the ability to resolve data with a horizontal up-to-date view. DataFab Financial Crime Utility provides:
Accuracy
The data for risk assessments and compliance is up-to-date, comprehensive, and accurate.
Accuracy
The data for risk assessments and compliance is up-to-date, comprehensive, and accurate.
Accuracy
The data for risk assessments and compliance is up-to-date, comprehensive, and accurate.
Efficiency
It's easy to use, automates manual processes, and integrates with your existing systems.
Efficiency
It's easy to use, automates manual processes, and integrates with your existing systems.
Efficiency
It's easy to use, automates manual processes, and integrates with your existing systems.
Flexibility
It can adapt to changes in regulatory requirements, customer needs, and your own risk profile.
Flexibility
It can adapt to changes in regulatory requirements, customer needs, and your own risk profile.
Flexibility
It can adapt to changes in regulatory requirements, customer needs, and your own risk profile.
Scalability
It can scale to the need, that can help support their growth but also reduce unnecessary costs where volumes may fluctuate
Scalability
It can scale to the need, that can help support their growth but also reduce unnecessary costs where volumes may fluctuate
Scalability
It can scale to the need, that can help support their growth but also reduce unnecessary costs where volumes may fluctuate
Security
It has military-grade security, it's reliable and can withstand cyber attacks, protect your sensitive data and prevent unauthorized access.
Security
It has military-grade security, it's reliable and can withstand cyber attacks, protect your sensitive data and prevent unauthorized access.
Security
It has military-grade security, it's reliable and can withstand cyber attacks, protect your sensitive data and prevent unauthorized access.
Accuracy
The data for risk assessments and compliance is up-to-date, comprehensive, and accurate.
Efficiency
It's easy to use, automates manual processes, and integrates with your existing systems.
Flexibility
It can adapt to changes in regulatory requirements, customer needs, and your own risk profile.
Scalability
It can scale to the need, that can help support their growth but also reduce unnecessary costs where volumes may fluctuate
Security
It has military-grade security, it's reliable and can withstand cyber attacks, protect your sensitive data and prevent unauthorized access.
DATAFAB.AI
© 2025 DATAFAB.AI. All rights reserved.
DATAFAB.AI
© 2025 DATAFAB.AI. All rights reserved.
DATAFAB.AI
© 2025 DATAFAB.AI. All rights reserved.
DATAFAB.AI
© 2025 DATAFAB.AI. All rights reserved.