Factiva Unveils a Range of Powerful Tools to Combat Politically
Exposed Person (PEP) Risk
Unique new PEP Risk Score Tool to Improve Risk Management
Capabilities
New York, NY (June 28, 2006) Factiva, a Dow Jones and Reuters
Company, today announced new enhancements to Factiva Public Figures
& Associates (PFA), including a market-first PEP Risk Score
tool. The authoritative PFA global database contains profiles of
more than 500,000 senior Politically Exposed Persons (PEPs), their
relatives and close associates as well as extensive coverage of
international sanctions and law enforcement lists.
The enhancements provide compliance professionals with new search,
results-processing and administrator capabilities to better help
them mitigate the risk associated with money laundering.
Laptop Battery Factiva Public Figures & Associates has become the industry
benchmark for global Politically Exposed Person coverage. Three of
the five largest North American financial institutions and five of
the seven largest global financial institutions now use and trust
Factiva enterprise-wide with their anti-money-laundering controls,
said Claude Green, interim CEO, Factiva.
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Thinkpad The enhancements to Factiva Public Figures & Associates
include:
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Microsoft * A PEP Risk Score Tool: a new capability unique to the
marketplace, which enables a central administrator to set and
maintain Politically Exposed Person risk guidance via a combination
of criteria. The risk information is automatically generated in the
PEP record and provides guidance to compliance staff as to how the
account should be treated in accordance with the organizations risk
management strategy.
* PEP Definition Filter: allows clients to customize the Factiva
Public Figures & Associates PEP definition to their local
business and regulatory
environment, thus facilitating efficient screening.
* News Research: The newest offering in the Factiva Public Figures
& Associates line is PFA Research. This offering builds on
Factivas experience in negative media searching and enables users
of Factiva Public Figures & Associates to carry out seamless
checks of the entire Factiva news archive - an unrivalled
collection of more than 10,000 authoritative sources.
* Enhanced User Experience: new functionality to Factiva Public
Figures & Associates enables clients to add new search
parameters, allowing users to adjust the precision and breadth of
their search. They can also exclude search filters, saving time
when searching for and processing the results.
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Laptop Computers The new PEP risk tools reflect the market feedback and
experience we have gained over the five years weve been helping
clients address this unique type of risk, continued Mr. Green. PEPs
are unique because financial institutions are not prohibited from
dealing with them but the
business impact can be
significant if the organization is found to be dealing with a
bad PEP. Given the increasing demands on busy compliance
departments, the PEP Risk Score tool enables institutions to
ensure that they carry out adequate background due diligence and
monitoring in accordance with their understanding of the markets
and risk tolerances.
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Laptop Computer About Factiva Public Figures &
Associates
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Desktop Computer Launched in 2001, Factiva Public Figures & Associates is an
authoritative global database of senior Politically Exposed Persons
(PEPs). Created and updated by Factiva, it contains extensive
information on the relatives and close associates of public
figures. It also includes details of people held on international
sanctions and law enforcement lists from around the world. The
archive contains over 500,000 unique records.
Notebooks About Factiva
Lenovo Factiva, a Dow Jones and Reuters Company , provides essential
business news and information together with the content delivery
tools and services that enable professionals to make better
decisions faster. Factivas unrivalled collection of more than
10,000 authoritative sources includes the exclusive combination of
The Wall Street Journal, the Financial Times, Dow Jones and Reuters
newswires and the Associated Press, as well as Reuters Fundamentals
and D&B company profiles.
Hard Drive Factivas innovative, XML-based and
Web
services-enabled technology platform provides access
to this rich content collection via Factivas role-specific products
or through customized enterprise, group or personal solutions.
Executives, information professionals, marketers, salespeople, and
other professionals can easily monitor and understand the latest
news, market trends, and business challenges relevant to them
directly from the Microsoft Office and job-specific applications
they use every day.
Travelstar Source: Factiva
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