BANKING & FINANCE
Smarter Compliance & Risk Control for Banking & Finance
Faster onboarding, automated monitoring and full KYC/AML coverage – all powered by Nordic data.
Built for Regulatory Demands – and Business Growth
Automated Risk Assessment
Ensure proactive regulatory compliance and minimize risks by responding quickly to warning signals.
Operating in Multiple Markets
Access quality-assured data across the Nordics – for confident decisions in every market.
From Onboarding to Monitoring
Automate your AML and compliance processes – from KYC and KYB to ODD and ad hoc checks.
Master Data Management
Access relevant data and synchronize it with your internal systems.
Built for Banking and Finance - From AML Managers to KYC Officers
See how we solve your most common challenges with smooth, automated flows.
AML Managers
The Problem
Slow, manual reviews.
How Roaring Helps
Continuous risk analysis & automated alerts.
Risk Managers
Common Challenge
Risk classification from an AML and business perspective
How Roaring Helps
The right data at the right time at via Risk API and Monitoring.
Product owners
The Problem
Complex integrations are time-consuming.
How Roaring Helps
Quick setup with clear documentation and standardized APIs.
Kyc OFFICERS
Common Challenge
Slow, manual reviews
How Roaring Helps
Automated KYC workflows.
Compliance Managers
The Problem
Regulatory compliance is time-consuming.
How Roaring Helps
Automated AML and onboarding processes via APIs.
Want To Learn More?
Ensure compliance throughout the entire customer lifecycle with Roaring
seamless Onboarding & Screening
Create a frictionless digital onboarding that meets all legal requirements, reduces drop-offs, delivers a positive customer experience – and reduces your risk.
Data:
Proactive & automated monitoring
Detect unusual events and elevated risks in real time. Focus your resources on customers who actually pose a risk, and automate the monitoring on the rest,
Data:
Flexible Setup – Built Around Your Workflow
See how we solve your most common challenges with smooth, automated flows.
API Platform & Webhooks
For product teams building digital onboarding, credit checks, or compliance systems. Seamlessly integrate data for instant, automated decisions and a top-tier customer experience.
Web App
For compliance teams, advisors, and AML investigators needing to deep-dive into complex cases. A powerful tool to investigate and document without IT support.
Web Monitoring
For AML managers and Compliance Officers, this solution ensures proactive, efficient AML compliance by alerting you to risk changes across your customer base.
See How We've Helped Our Customers Grow Their Business
+50% conversion through automated onboarding
How We Helped Qred Automate Their Credit Assessment
See How SEB Accelerated Their Time-To-Market With Our Help.
Financial Innovation with SEB Embedded & Roaring
”Banking-as-a-service is a fascinating space developing really quickly right now. For us, it is about leveraging our strengths as a full-service bank, building new technology around it. But it is also about finding the right partners to help build great products and services. Our experience is that Roaring is a great partner in the area of data collection and real-time subscription.”
- Christoffer Malmer, Head of SEB Embedded
Read full Customer Story.
Want to See Roaring in Action?
Book a quick walkthrough and discover how to scale your compliance workflows.
Frequently Asked Questions
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We source our information from reliable, official channels such as government agencies and public registers. You can count on most of our services being updated daily, so you always have the latest insights.
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Roaring provides access to company and person data across the Nordics – Sweden, Norway, Denmark, and Finland – as well as in Spain. We also offer global services such as PEP and sanction list checks, and access to international bank information.
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No problem! If a dataset needs authorization, we'll assist you every step of the way. We'll guide you through the application process and handle communication with the relevant authorities, letting you concentrate on your core business.
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We offer two convenient monitoring options: integrate directly with your systems using webhooks, or use our intuitive interface. Both allow you to track companies and individuals and receive daily updates on any changes.
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Our risk assessment tools are based on models from the Swedish Economic Crime Authority. You can receive clear risk reports that highlight potential risks associated with individuals or companies.
The Right Data for Smarter Compliance
Streamline your business processes and reduce risk with real-time access to critical data.