Perform continuous event-based monitoring and it will alert the organization to a rating change for any customer periodically – for review and disposition. Financial Institution can review customers nightly to determine if any changes to scored attributes warrant further review.
Benefit from a best-practice scoring algorithm and adapt it to the risk classification schemes of your financial institution. The scoring engine considers different risk attributes aggregated to risk categories such as customer, country and product risk.
Review scoring results with the option to drill down to risk category and attribute level to understand the scoring results during the investigation. Adjust the parameters of the risk model and modify risk classifications with the help of informative user interface.
The preconfigured EDD review workflows enable analysts to centralize and streamline EDD processes, document findings, capture evidence, assign tasks and file a regulatory report when needed.
Intuitive user interface for alert investigation and case management, where a set of preconfigured workflows and views is tailored to your unique business and user requirements.
Set of pre-configured interactive reports to visually and interactively explore data to gain insights and discover patterns and trends for further analysis.