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

Background
The U.S. International Development Finance Corporation (DFC) is an independent agency of the United States federal government created through the BUILD Act in 2018. The DFC's mission is to address development challenges and foreign policy priorities by investing in private development projects, focusing on sustainable economic growth, reducing poverty, and strengthening stability in developing countries. The DFC offers a range of financial products and operates under a mandate to invest in sectors such as energy, healthcare, critical infrastructure, and technology, with a focus on supporting projects in low and middle-income countries.
The DFC is seeking a SaaS-based financial risk intelligence platform that can integrate seamlessly with their core project/Customer Relationship Management (CRM) platform built with Salesforce. The platform should aid in combating financial crime on a global scale and assist analysts with collecting, cataloguing, managing, and analyzing open source data and information to make risk-based decisions regarding investments.

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