Automatically integrate customers’ on-board risk scores with actual transactional behavior. Identify high- and medium-risk customers so you can monitor them more closely. And review a customer’s risk classification as needed.
Automated business process workflows ease your compliance burden by providing a detailed audit trail of system activities. All scenarios and risk factors are clearly documented, and contextual red flags indicate why one event is considered riskier than another.
Our financial services-specific data model is optimized for financial crimes analytics, and it incorporates data management best practices from more than a hundred successful implementations so you're up and running quickly.
