About
Our solution streamlines risk assessment processes, considering all key risks: customer, product, channel, and geography. It offers customization options to meet specific institutional needs.
With our system, customer risk profiles are automatically updated with new information, providing a comprehensive view for informed decision-making regarding the acceptance or rejection of the relationship. It also incorporates customer-specific behavioural patterns and can adjust risk scores if any concerns arise regarding increased ML/TF risk.
This product is intended for
- Anti-Money Laundering Officer
- Anti-Money Laundering Specialist
- Anti-Money Laundering Investigator
- Anti-Money Laundering Analyst
- Senior Anti-Money Laundering Consultant
- Anti-Money Laundering Executive
- Anti-Money Laundering Consultant
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Risk Assessment module
Solution that streamlines risk assessment processes, considering all key risks: customer, product, channel, and geography. It offers customization options to meet specific institutional needs. With our system, customer risk profiles are automatically updated with new information, providing a comprehensive view for informed decision-making regarding the acceptance or rejection of the relationship.
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