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Client Risk Intelligence

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Overview

Client Risk Intelligence

Client Risk Intelligence is the ultimate solution, in which all our ForensicCloud modules are combined and more. This is where all identified risks are aggregated and by means of a sophisticated scoring model calculated into a single integrity risk score per client and/or scenario. This makes it absolutely clear which clients imposes the biggest risk on your bank while serving them. And commission the appropriate risk remediation measures. Adding all individual scores leads to an overall, integrity risk score for your complete company, or per individual risk, or scenario. This score can be used as input for your IFRS statement and as a benchmark for reducing your overall risk profile.

Key Features

Combining All ForensicCloud Modules

  • Know Your Customer (KYC/CDD)
  • Special Investigations
  • AML/CFT & Sanctions Surveillance
  • Fraud & Integrity Risk Surveillance

Risk Scoring and Risk Mitigation

  • A unambiguous risk scoring model for consistent calculation of integrity risks
  • Consolidation of the various compliance and integrity risks per customer and scenario
  • Combining all processes, consolidating investigation efforts and information

Risk Aware - Responsive - Resilient

  • Reducing overall risk profile, reducing capital adequacy requirements under IFRS
  • Informed decision making about risk mitigation measures, including offboarding
  • Learning from experience, improving your resilience over time, even for new risks

Key Benefits

  • Strong, holistic visualization of customer integrity risk profile and its related causes, context and consequences (‘situational awareness’ & ‘actionable intel’)
  • Ensuring unambiguous interpretation of all data and consistent, high quality information using the proprietary ’W7 Standard’ for forensic investigations
  • Informed decision making about risk mitigation measures, including offboarding decisions, proportionality, remediations measures and retention policies
  • Reducing your overall integrity risk profile, reducing your cost of compliance and reducing your capital adequacy requirements according to IFRS

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Product/Service details

SOLUTION OR SERVICE TYPE
Anti-Fraud Systems, Anti-Money Laundering Suites, Case Management Systems, Financial Crime Analytics Systems, Governance, Risk and Compliance Systems (GRC), Insurance Fraud Detection and Risk Analytics Systems, Investigative Case Management Systems, Know Your Customer Systems (KYC), Transaction Monitoring Systems, Watchlist Screening Systems
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