Sector · Counterparties, sanctions and exposure
Banking, funds & insurance
Banks, funds, fintechs and insurers that need to know who they deal with, comply with sanctions and anti-money-laundering rules, and measure their portfolio's exposure to the territory.
A counterparty is reviewed once and changes every day. Serendyp keeps it under monitoring: owners, links, state contracts, sanctions and press in Spanish and Portuguese, with an audit trail.
For insurers, the same ontology shows which insured assets are exposed to an earthquake, a fire or a flood.
What it delivers
- Due diligence and portfolio monitoring
- Sanctions and AML
- Adverse media
- Exposure of insured assets
Products for this sector
- Integrity › Clearance — Module · Counterparties
- Integrity › Tripwire — Watch list · Sanctions
- Integrity — Public spending, counterparties and watch lists
- Atlas — Critical infrastructure
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Other sectors
StatecraftRunning the State, ministry by ministryDefenseReadiness, surveillance and sovereigntyPolice & public safetyDeployment, territory and threatsMining & energyAssets, supply chain and territoryCritical infrastructurePower, water and telecomsPorts, logistics & tradeSupply chain, origin and continuity