data PROFILER

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Data Profiler

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AML Compliance Products
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Data Profiler

DATA PROFILER

Analyse files to look for data that is sub-standard & may cause vulnerabilities in screening to be exploited

SQA Consulting first launched a data profiler with a specific intent to understand the impact on data for screening in 2008, since then the SQA data profiler has evolved into a highly sophisticated tool for analysing KYC & transaction data.

Knowing the content & format of your data is key to understanding the effectiveness of your processes, & what challenges your systems must overcome.

The SQA data profiler can digest, analyse & report on a million KYC records every minute & show what issues you face in created an effective set of controls.

Of course, every system has data quality issues, & the data profiler has a benchmarking service to allow you to understand the comparative quality of your different sources against each other, & against your peers across the industry.

Understanding your data has never been easier, rather than letting it be the known unknown that seems too daunting a task to challenge, explore your data, you will be amazed how quickly & easily it can be done.

Get in touch via aml-prevention.products@sqa-consulting.com for more information.

Faster than a speeding bullet, seamless data mapping, configuration & reporting.

AML COMPLIANCE
PRODUCTS & SERVICES

ELIMINATOR

AUTOMATED
ALERT PROCESSING

CONSULTING
PRACTICE

COUNTRY
RISK INDEX

CTRP

DATA
PROFILER

DATA
QUALITY

ETHNIC NAME
ORIGIN IDENTIFIER

MANUAL
ALERT PROCESSING

RED FLAG
LIST

REGULATORY
ASSURANCE

SCREENING
ASSESSMENT CENTRE

SCREENING
ASSESSMENT

SYSTEM SELECTION
& TUNING

TM
ASSURANCE

TM RULES
ASSESSMENT

AML COMPLIANCE TESTIMONIALS

"We are delighted with the specialised and professional services Jeremy Round and team provided – the input has been invaluable. We will definitely recommend SQA Consulting and request ongoing engagements with you."

"Thank you very much, your customer and transaction screening report has been very useful for us. Your findings helped us to identify multiple of development items, and we really appreciated your in-depth support throughout the process!"

"SQA Consulting are involved in every decision we make regarding sanctions and PEPs, we couldn't perform with you them"

"Their true area of excellence lies in managing risk pragmatically with operational excellence"

"There is no one more qualified to take us through the intricacies and complexities of screening"

"SQA's vast experience in the sanctions screening environment has resulted in their software being used all over the world "

AML COMPLIANCE NEWS & VIEWS

SQA’s AML Division Services Over 40 Different Clients in the Same Calendar Year.

Posted on August 1, 2023

Eliminator consistently closes over 90% of matches from primary screening systems, this third-generation tooling introduces real-time alert disposition decreasing customer on-boarding time and enhancing