Overview
Overview
Correlate applicant data with specialized registries to identify PEPs, close associates, and individuals associated with negative press items.
This context provides critical depth to risk grading and approval protocols.
Compliance Capability
PEP, adverse media, and sanctions screening
Go beyond standard whitelists by identifying politically exposed persons and adverse media relations.
Modular delivery. Launch with the capabilities needed first, then extend the platform with additional rails, channels, and servicing workflows as demand grows.
Built for staged delivery
Launch with a focused scope. Extend the platform without replatforming.
BankingLab supports phased delivery across accounts, onboarding, payments, cards, and digital channels, so teams can go live with the right launch scope and expand on the same operating foundation.
EUR 67B+ processed across BankingLab during 2025
18M+ transactions handled during 2025
13+ fintechs and banks using BankingLab Core
In scope
Included in this capability
- Direct integration with specialized watchlists and media aggregators.
- Risk-rating adjustments based on PEP proximity.
- Analyst dashboards for resolving fuzzy source material.
Operating fit
Operating highlights
Operating point
Protects institutional reputation and correspondent banking relations.
Operating point
Reduces manual search time for compliance officers.
Capability map
Adjacent capabilities
Next step
Discuss the module mix, launch sequence, and service support for your rollout.
BankingLab combines modular software with white-label service coverage, so the right answer is rarely one feature alone. Start with launch-critical scope, then expand into adjacent rails, channels, products, or servicing capabilities as the proposition grows.