Get the power of a 360° client risk profile at your fingertips with all four modules combined to add context to your network and behavioral risk profiles.
The Power of Visualization
Customer Risk Intelligence aggregates multiple data sources to provide you with real-time visualization and analysis of your networks, transactions, and risk signals.
As a result, you’re able to detect risks early, take immediate action, and minimize your exposure to regulatory violations and damages.
AML & Sanctions Surveillance
Stay on top of regulations for AML/CFT and sanctions with integrated monitoring, detection, and alert handling.
Know Your Customer (KYC/CDD)
Collect, verify, and validate all information about your clients, then easily generate and assign a risk rating.
Use data-driven investigations and workflows to handle all compliance alerts, irregularities, and integrity risks.
Fraud & Risk Surveillance
Identify fraud and integrity risk scenarios more accurately — address them immediately.
A Three-Step Process to Get Started
We identify and address your most critical challenges, then propose a road map to achieve even better results.
We demonstrate how each result provides the most value for your organization, and set up reference visits so existing customers can share their experience with you.
Once a solution has been identified, we move forward with the license, project, and service agreements.