The link between
data and decisions.
Powering your compliance processes with the right data for Anti-Money Laundering (AML), Counter the Financing of Terrorism (CFT), and Know Your Customer (KYC) screenings.
Screen
Global Risk.
In-depth coverage
Supplying a detailed database for conducting AML, CFT, and KYC screenings.
Proven reliability
Efficiently providing premium quality data solutions for more than twenty years.
The right data
Gathering data and combining it with your policies and your own unique perspective.
Our solutions, tailored to your business challenges.
Maximise your business potential by effectively managing business and reputational risks.
What we do
What we do.
By leveraging our in-house expertise and cutting-edge technology, we have created a resilient database to assist in streamlining your compliance processes and protecting the integrity of your business.
Take a look at our datasetsOur global network of data sources guarantees that we offer comprehensive and up-to-date screening information, including Politically Exposed Persons (PEPs), Adverse media, and Sanctions lists.
To ensure the highest level of accuracy, all data goes through a rigorous quality control process, guaranteeing that you have access to the relevant information for your business needs.
Our Highlights.
FRC Leaders’ Convention – DACH, Frankfurt 2026.
The Convention brings together financial crime, compliance and fraud professionals from across the DACH region to discuss how evolving threats are shaping day-to-day operations. Among the sessions, our roundtable “The Risk Connection: aligning compliance operations with real-world Financial Crime threats” will focus on how risk actually emerges in data and workflows, and how analytical tools can support informed human decision-making.
03.02.26
Sectors we serve.
We are committed to helping you detect and prevent money laundering, financial crimes, and terrorism financing.
Take a look at the sectors we work inWhether you’re a financial institution, a public entity, or a private business, the unparalleled accuracy of our database allows you to efficiently identify the information needed to support the compliance screenings you conduct.
Combining intellectual legal work and remarkable IT engineering, Dataware has been at the forefront of data management since 2005, helping you avoid undesirable business and reputational risks.
Let’s work together to find a solution for you.
Meeting regulatory requirements and making informed decisions are crucial to protecting your business and reputation. This is where Dataware can help.
Request a demo
Would you like to experience our online screening platform, Daily Control™? Request a free demonstration with one of our experts now.
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