Risk Assesment

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    Risk Assessment

    Problems we solve

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    Why us?

    Reliable

    Our solution for full execution of compliance proccess

    All-in-one

    Custom rules and configuration according to your needs

    Efficient

    Easy to integrate and open to any data sources

    Reliable

    Our solution for full execution of compliance proccess

    All-in-one

    Custom rules and configuration according to your needs

    Efficient

    Easy to integrate and open to any data sources

    Efficient

    significantly reduce false positives

    Real-time

    block any transactions outside of your risk appetite

    Customizable

    create and adjust your rules to your needs and regulatory requirements

    Efficient

    always be at the top of your rules and scenario performance by eliminating inefficient ones

    Efficient

    significantly reduce false positives

    Flexible

    unlimited data import possibilities and configurable workflows

    Dynamic

    reassess risk based on the actual behavior

    Automated

    save time for repetitive tasks

    Centralized

    consolidated visual information for faster and more confident decisions

    Collaborative

    delegate tasks, escalate investigations, comment, and approve cases

    SARs/STR

    automated suspicious activity reports with fields pre-filling

    Protect your organization

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