U.S. International Development Finance Corporation SaaS-based Financial Risk Intelligence Platform

The DFC is currently seeking information on SaaS-based financial risk intelligence platforms that have the capability to integrate seamlessly with our core project/Customer Relationship Management (CRM) platform, built with Salesforce. We are seeking a “Know Your Customer” (KYC) tool that will aid in combating financial crime on a global scale and assist our analysts with collecting, cataloguing, managing, and analyzing open source data and information to make the best risk-based decisions regarding our investments.