The iA2 Regulatory Compliance Solution

The iA2 Regulatory Compliance Solution

At Mongoose Global Intelligence our iA2 solution tracks the steps taken during screening and produces a detailed report outlining the process followed to ensure compliance.

iA2 effectively streamlines the due diligence process required to assess financial risk and meet the requirements of global compliance legislation through its intelligent, targeted and automated approach in analyzing information.

At Mongoose GI we understand that what is important is real intelligence, not just information.

Real Intelligence not just Information

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iA2 intuitive user interface

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50 million intelligence profiles      700,000 news articles per day      Hundreds of thousands of politically exposed persons      241 country risk assessments