Proconsumer is dedicated to empowering financial institutions and businesses across Europe and Asia to safeguard their operations from suspicious entities through comprehensive due diligence and real-time risk assessment.
Detailed insights into suspicious businesses, PEPs, and sanctioned entities to support informed decision-making.
Utilizes real-time data from digital, social, phone, email, IP, and device sources for accurate risk assessments.
Seamlessly integrates with existing systems, providing access to a vast database for efficient compliance processes.
Supports risk checks across 120+ countries, with over 260 data points, ensuring global applicability.
At Proconsumer.com, we specialize in publishing in-depth due diligence reports on suspicious businesses and persons of interest, including politically exposed individuals (PEPs) and sanctioned entities. Trusted by over 500 clients worldwide, our platform provides advanced AML tools to ensure seamless compliance with regulatory standards, helping our partners maintain the integrity of their financial systems.
Our mission is to stop fraud before it happens. We achieve this by leveraging real-time data from a wide array of sources—digital, social, phone, email, IP, and device—to deliver accurate and timely risk decisions. Our API subscription service offers seamless integration, granting access to an extensive database that includes over 120,000 individual profiles, 200,000 company profiles, and 120,000 consumer reviews. With Proconsumer.com, clients can perform over 600,000 risk checks, covering more than 260 data points across 120+ countries.
Over 10 years in data science and machine learning, specializing in fraud detection and risk assessment. Develops algorithms to identify suspicious patterns.
Background in regulatory compliance and financial crime prevention. Ensures AML and KYC standards across Europe and Asia.
Seasoned software engineer building scalable platforms. Oversees API subscription service development for seamless client integration.
Specializes in investigative research, focusing on PEPs and sanctioned entities. Provides accurate due diligence reports.
Dedicated to client success, helping integrate and utilize the platform effectively. Background in customer service and financial technology.
Leads marketing efforts to raise AML compliance awareness and promote platform capabilities to potential clients.
Legal expert in financial regulations and data privacy laws. Advises on legal matters and ensures international compliance.
Oversees day-to-day operations, ensuring efficient teamwork to deliver high-quality services to clients.
Stay ahead of financial crime with real-time AML screening tools powered by global OSINT data.
Perform instant screening using global OSINT data to ensure timely and effective risk management.
Integrating Proconsumer.com’s API into our systems was straightforward, and the support team was exceptionally responsive. It’s now an essential part of our compliance toolkit, helping us scale our AML processes effectively. The insight is priceless.
IT Security Manager at AsiaFirst Financial Services
Proconsumer.com has been a game-changer for our AML compliance efforts. The platform’s real-time screening and extensive database have helped us stay ahead of potential risks, ensuring our institution remains secure and compliant.
Chief Compliance Officer at Global Finance Corp
The due diligence reports from Proconsumer.com are unparalleled in their depth and accuracy. They have enabled us to make informed decisions quickly, significantly reducing our exposure to financial crime.
Risk Management Director at EuroBank AG
The threat scoring feature on Proconsumer.com has transformed how we prioritize and address high-risk cases. It’s a powerful tool that enhances our ability to mitigate financial crime effectively, and protect our assets proactively.
Compliance Analyst at SecurePay Ltd
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