Know the potential risk for all your customers and detect high risk entities based on their profile and behavior. Ensuring compliance with AML regulations and allowing you to make better decisions.
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Segment all your onboarded entities based on their risk score to identify whether they are low, medium or high risk, to make better decisions.
Set custom and flexible rules to tailor your customers risk scoring and assessment criteria based on your needs and risk appetite.
Get alerted on high risk customers and organization to predict potential risk and prevent unforeseen threats.
Monitor risk score changes for each customer based on profile changes and behavior.