A software solution for managing high-risk customers, automating due diligence processes, and ensuring compliance with BSA/AML regulations.

Key Features

Customer Segmentation Automatically segments high-risk customers.

• Customizable segmentation
• Real-time updates

Risk Stratification Stratifies risk within high-risk categories.

• Accurate risk scoring
• Configurable risk agents

Customer Surveillance Continuously monitors high-risk customers.

• Behavior-based analytics
• Automated alerts

Benefits

Enhanced Compliance Improves adherence to BSA/AML regulations.

• Proactive risk management
• Reduced compliance burden

Operational Efficiency Streamlines due diligence processes.

• Faster risk identification
• Reduced manual efforts