Whether you're a regulated financial institution, government agency, or in any industry with customer risk assessment and due diligence needs, you need technology that makes screening easy, detects emerging threats, and continuously monitors the Internet for suspicious activity.
GOST® allows government agencies to screen individuals and organizations quickly and efficiently, as well as sort entities by threat level, making jobs easier. It is the only domain-specific search tool enabling large-scale, high-speed screening and continuous evaluation. GOST® has been successfully used by the Department of Defense, Department of Homeland Security, Department of State, Department of Treasury, Law Enforcement Agencies, and non-governmental organizations (NGOs) for counter-terrorism efforts, counter-trafficking efforts, and other national security needs.
GOST® is the fastest, most reliable negative media search tool on the market and conforms to the highest security standards used by the financial services industry. Its sophisticated risk-scoring method targets the most relevant information on every customer, and can generate individual reports or a prioritized summary of thousands of people or companies in minutes. It has been successfully used in know-your-customer (KYC), customer due diligence (CDD), enhanced due diligence (EDD), anti-money laundering (AML), counter-threat finance, fraud and corruption investigations, counter-terrorism, and counter-trafficking applications.
Those in the financial sector tasked with screening customers, detecting financial fraud, and preempting malicious behavior need a technology solution that makes screening and detection more effective and efficient. With GOST you can improve compliance and mitigate risk. What used to take hours … now only takes minutes.
It’s the fastest, most reliable emerging threat detection tool on the market.
Continuously monitor changes in pattern-of-life behavior over time to detect emerging threats.
Makes sense of the internet's data deluge and exploits publicly available information to show you only the results you need to see.
Using machine learning and augmented intelligence we create custom domains based on customer needs.
“An organization concerned with national security used GOST® to confirm the identities of two individuals in a foreign country who had committed financial fraud through an international financial institution.”