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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