Organisations use many lists to fight against financial crime. These include white, black, regulatory and periodic review lists. Unfortunately, these are often outdated, inconsistent and difficult to match or audit.

This can lead to issues that affect an organisation’s efficiency, operating costs and, regulatory exposure:

  • Poor governance
  • Poor decision-making
  • Inefficient processes
  • Lack of audit trail
  • Regulatory reporting difficulties
  • Excessive operational cost

The ICX4 list management system provides users with a combination of business intelligence, auditable documentation, rules and analytical tools to demonstrate consistency, increase the effectiveness of an organisation’s Anti-Financial Crime process, and reduce operational costs.

All list can also be kept current when automatically matched against a selection of over 200 external data providers, ranging from corporate registries, ID & V to global regulatory databases, ensuring all actions and decisions are based on relevant and accurate data.

ICX4 can help reduce your regulatory exposure

Our Products


A robust, proven global data model used by some of the world’s leading financial institutions to map their entire data landscape, providing a solid foundation for improving operational and data efficiency.

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Provides you with a interactive graphical representation of your data lineage allowing you to understand data dependencies, the impact of data changes and the sunsetting of legacy systems.

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Matches your internal data against a large selection of external data sets in real time, ensuring all corporate decisions are based on the most accurate and current data available.

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Creates value from your data, managing complex operational list base challenges including event driven KYC and vendor management, ensuring all are consolidated where required and current.

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enterpriseDNA plus

​Combines the benefits of our four core products, to give any organisation the ability to maximise data and operational efficiency.

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