Risk score your customers and fight money laundering/terrorism financing by using proprietary algorithms relevant to your business.
Customer base includes a low number of customers presenting a higher risk of money laundering and terrorism financing.
It is increasingly important to identify these customers in order to focus more time and energy on those requiring more attention.
Our solution allows you to apply proper enhanced customer due diligence to customers presenting a higher risk of money laundering or terrorist financing.
The system uses proprietary algorithms relevant to your business to analyze customer risk attributes and detect customer presenting a higher risk of money laundering and terrorist financing.
Our solution categorizes instantly and on an on-going basis risk levels with regard to money laundering and terrorist financing.
The alerts are made available in our case management for a proper review and documentation.