AML Compliance & Customer Due Diligence
RiskShield will help your organization to fight money laundering and terrorist financing in a time efficient manner, giving your AML analysts an opportunity to investigate suspicious transactions or sanction hits in detail. Filing regulatory reports is easy, whether you use report templates for Suspicious Activity Reports (SAR), Currency Transaction Reports (CTR) or configurable interface for automatic report uploading. INFORM helps financial institutions to better manage risk, improve business processes and efficiency of investigating alerts.
Additionally, RiskShield’s unique multi-channel approach on customer behavior monitoring gives financial institutions the possibility to better understand the behavior of the customers from different perspectives e.g. through online and mobile banking, cash withdrawals at ATMs, SEPA transfers, call centers, e-commerce transactions etc.
Advanced analytics and Human intelligence based technology
Real-time and High performance detection engine
User friendly and intuitive rule management
Case investigation and alert workflow management
Business Intelligence and predictive analytics
Achieving better fraud detection rates
Predictive analytics and Machine Learning
Full transparency and traceability
Uncover new fraudulent patterns
Holistic view on fraud and AML compliance
Proven and reliable technology