Automate and Simplify your Risk Assessment Approach A multi-user platform that consistently responds to regulators worldwide, identifies money-laundering risk within and across lines of businesses, and mitigates risk by filling the gaps in AML controls. Presentation-ready reports, summaries and scoring ...
Built for every step of the user journey Onboard trusted users From opening a bank account to verifying a tenant—our flexible solution is built to adapt to your risk assessment and compliance needs. Reduce account fraud Take an in-depth look at your customers’ Plaid-linked accounts with real...
Discover the latest insights and strategies in fraud prevention and AML compliance and explore how AI technologies redefine operational efficiency for financial institutions. More RiskShield List Management Discover the power of RiskShield List Management for efficient risk assessment. Explore our comprehensiv...
RAISE CRA is a next-generation compliance platform that streamlines and enhances essential processes such as due diligence, AML, and KYC procedures. By leveraging automation technology, industry expertise, and a workflow-driven approach, RAISE CRA effectively mitigates financial and reputational risks ...
regulatory requirements such as AML, FATCA, FCPA, Ring-Fencing, etc. Through process review and remediation, we successfully help you address and mitigate regulatory risks. Our solutions leverage technology to proactively identify your unknown risks and manage your Know Your Customer (KYC) obligations...
We are on a mission to transform how AML compliance and financial crime risk assessments are performed. Our vision is to take what is often a laborious, manual process, into a dynamic fully automated, real-time assessment that that will generate analytical risk scores and create reports to de...
Know Your Customer (KYC) Customer and Vendor Risk Assessment Third-Party Vetting Watchlist Screening Trade Compliance Ongoing Monitoring and Financial Crime Risk Management (FCRM) Our configurable tools deliver dynamic insights that provide actionable risk intelligence at any point in the customer lifecycle...
KYC/AML compliance Enhanced due diligence Risk assessment Monitoring of existing customers Explore All Use Cases Frequently Asked Questions How do risk signals impact regulatory compliance for financial services? AML regulations require businesses to take a risk-based approach to onboarding. This means ...
RiskShield is a world-class risk assessment, fraud prevention and Anti Money Laundering (AML) suspicious activities monitoring software solution providing unprecedented response time to the constant changing modus operandi of financial criminals.
Together, we build a safer, more accessible future for allA Peace of Mind, Really TrustDecision ensures seamless risk management—from preventing online fraud to optimizing credit risk assessment—offering real-time decisioning to protect your business securely Compliance Assurance Maintain comprehensive ...