What it does
Targeted, ongoing monitoring of high-risk customers for risk factors and unusual activity, featuring automated EDD workflows and risk stratification.
Capability coverage· 4 of 8 facts across 4 controls
- Ongoing Identity Assurance1 of 2
- Risk Scoring & Segmentation1 of 2
- AML & KYC Compliance1 of 2
- Transaction Monitoring1 of 2
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