Mongoose Global Intelligence

Our aim at Mongoose Global Intelligence is to provide you, the compliance professionals, with ‘the new industry standard’ in comprehensive and integrated compliance solutions. At Mongoose Global Intelligence we access all the global watch lists, over news articles per day derived from over news and media sources globally, extensive personal and corporate profiles and extracted web intelligence that compliance officers worldwide depend upon. The amount of information available can be overwhelming, varying from hundreds of thousand of pages of compliance watch lists and Politically Exposed Persons (PEPs), millions of pages per month of news media to tens of millions of pages of general Know Your Customer (KYC) profiles. Add to that the fact that this information comes in dozens of formats and languages. This is where Mongoose Global Intelligence makes a ‘real’ difference, our advanced systems effectively remove human data input error therefore dramatically reducing false positive results. You, the compliance professional experience this ‘real’ difference by having fast and more importantly, accurate intelligence on which to base your compliance risk assessments. Mongoose Global Intelligence provides effective screening workflow tools which seamlessly integrate with your existing in house systems to streamline the process further. At Mongoose Global Intelligence we believe we can deliver you ‘Real Intelligence not Just Information’.