Extending BSB's competencies in scope of fraud countermeasure Company signed a partnership agreement with WorldCompliance - the leading provider of risk identification databases (risk intelligence).

WorldCompliance provides private sector and the intelligence services with solutions used in the process of identifying individuals and organizations associated with terrorism, drug trafficking, money laundering, fraud and related crimes. WorldCompliance's knowledge bases are also capable to recognize people politically exposed (so called PEPs) and owners of the entities involved in high-risk activities.

WorldCompliance database with more than 1 200 000 profiles ensures the highest level of protection among all providers of such solutions in the market. It offers advanced mechanisms to minimize the risk of error at first kind (false positive) in the process of Customers' verification. WorldCompliance delivers its services to renowned financial institutions, government agencies and audit companies.