CW is a company that provides risk management and data analytics solutions, positioning itself as a key player across all 54 African countries. Thanks to its unique data structuring, CW is able to offer unparalleled compliance solutions, thus redefining industry standards. Here are some of their main activities:
- Risk Management:
- Fraud Prevention: Offering solutions to detect and prevent fraud in transactions.
- Regulatory Compliance: Helping companies comply with regulations such as anti-money laundering (AML) and counter-terrorist financing (CFT) laws.
- Identity Verification: Providing identity verification services to reduce fraud and non-compliance risks.
- Data Analysis:
- Big Data and Analytics: Using big data technologies to analyze massive volumes of data and provide actionable insights.
- XPlore Investigation Solutions: Providing advanced tools for in-depth research, enabling continuous monitoring and accurate risk assessment.
- Data Management:
- Data Collection and Aggregation: Collecting data from various sources to provide comprehensive and accurate information.
- Data Enrichment: Improving the quality and value of data by combining it with additional information.
- Research and Intelligence Services:
- Enhanced Due Diligence Research: Helping companies conduct thorough research on their partners, suppliers, and clients.
- Continuous Monitoring: Offering monitoring services to detect any changes in the risk profiles of monitored entities.
- Sectors of Activity:
- Finance: Providing solutions for financial institutions and insurance companies.
- Regulated Entities: Offering tailored solutions for entities and individuals subject to AML-CFT regulations.
- Government: Collaborating with governments to provide public security and risk management solutions.
- Technological Solutions:
- Platforms: Developing and providing platforms for risk and data management.
- Artificial Intelligence and Machine Learning: Using AI and machine learning to enhance the efficiency and accuracy of solutions.
