AML Compliance & Customer Due Diligence

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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.

Key Features

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

Key Benefits

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