3Q 2023 Investor Presentation
Decision Solutions: KYC
$297m
TTM Revenue
2 Value proposition
We provide workflow solutions to banks, insurers, corporates, and governments, enabling them to onboard and monitor their
customers and suppliers, as well as perform third-party risk management.
Sustainable competitive advantage
Expertise
» Proprietary data on private and public entities and beneficial ownership structures
>> Insights and information on individuals including sanctions, PEPs, adverse media and financial crime
18%
ARR1 Growth
Technology &
Innovation
» SaaS platform built on a modern scalable cloud agnostic architecture; no-code solution ensures rapid
customer configuration
» Al powered screening and monitoring solution uses 15+ years of model training for instant, precise results.
Reduces up to 80% of false positives for customers
>> API enabled services embed directly into customer workflows
2,100+
Customers²
Integration
» Our deeply integrated solution combines workflow capabilities, data, analytics and Al to significantly reduce
the cost of compliance and enable 95% of customer onboarding to be automated
Key growth drivers
Digitization, increasing third-party risk regulations, supplier risk, and new entrants to the payment space are driving the need for
KYC/KYS risk management solutions. Our solutions are easily embedded into customer workflows, facilitating growth
opportunities with new and existing customers.
Note: Financial data as of September 30, 2023.
ARR growth as of September 30, 2023. Refer to the Appendix for the definition of and further information on ARR.
Customers with multiple subsidiaries are aggregated.
1.
2.
Moody's |
Decode Risk. Unlock Opportunity.
3Q 2023 Investor Presentation
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