Alert!
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Quantifying risks for seamless onboardingÂ
Enable 360-degree risk profiling at a scale from high to low across multiple dimensions based on their significance and likelihood to pose a risk. Leverage a dynamic risk view prioritizing optimized use of resources for relevant screening prioritization.Â
Comply better with faster insightsÂ
Establish a flexible risk-based approach, creating a solid defense against financial crime, money laundering, corruption, and other illicit activities. Encompass a screening framework meticulously aligned with global compliance standards, ensuring a clear understanding of risk appetite and fast insights.
Build Custom Risk Scoring ModelsÂ
Ensure that each risk assessment is finely tuned to the unique characteristics of the customers being onboarded. Leveraging pre-set risk parameters for entities and individuals enables risk assessments that are tailored, precise, and up-to-date.
Reduce noise with minimal false positives
Embed your workflow with adaptable risk levels and achieve fine-grained relevant caution alerts. Enable more efficient screening by dedicated efforts to credible alerts, drilling down false positives, and resource allocation.Â
Quantifying risks for seamless onboarding
Enable 360-degree risk profiling at a scale from high to low across multiple dimensions based on their significance and likelihood to pose a risk. Leverage a dynamic risk view prioritizing optimized use of resources for relevant screening prioritization.
Comply better with faster insights
Establish a flexible risk-based approach, creating a strong defense against financial crime, money laundering, corruption, and other illicit activities. Encompass a screening framework meticulously aligned with global compliance standards, ensuring a clear understanding of risk aperitif and fast insights
Build Custom Risk Scoring Models
Ensure that each risk assessment is finely tuned to the unique characteristics of the customers being onboarded. Leveraging pre-set risk parameters for entities and individuals, enables risk assessments that are tailored, precise, and up-to-date..
Reduce noise with minimal false positives
Embed your workflow with adaptable risk levels and achieve fine-grained relevant caution alerts. Enable more efficient screening by dedicated efforts to credible alerts, drilling down false positives, and resource allocation.
