Risk & Fraud System Use information

This information is required to validate your qualification for our research.

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* 1. What Industry do you work in? 

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* 2. Which of the following best represents your department/work group?

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* 3. Which of the following best represents your level?

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* 4. Does your company have operations or subsidiaries and/or suppliers in international jurisdictions?  (select all that apply)

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* 5. Does your role involve any of the following tasks or duties, including management or oversight of people who perform these duties? (select all that apply)

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* 6. What is your involvement in your company’s purchasing decisions for your company’s risk or fraud prevention solutions? (select all that apply)

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* 7. Which of the following risk or fraud prevention solutions are you aware of or use?

  We USE this software I am AWARE of this software, but we don't use it I am NOT AWARE of this software
Bloomberg Risk products (e.g., Entity Exchange (KYC), Global Risk Briefing, etc.)
Bureau van Dijk (formerly RDC)
Dow Jones Risk and Compliance products (e.g., Risk Reports, RiskCenter, RiskFeeds, etc.)
Lexis Nexis Risk Solutions
Oracle
Risk Methods
SAP GTS
Thomson Reuters CLEAR
TLO
Watchlist Screening Tool
World Compliance

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