Customer Risk Intelligence (“CRI”) is an entirely new approach to Client Onboarding, KYC, CDD, EDD and AML investigative activities.
Meeting Your New “Must-Do” Initiatives
The platform addresses the rapidly-changing market dynamics that are compelling financial institutions to focus on five new remits:
The platform interconnects:
A cloud-native platform suitable for global use
An entity-centric model with an always accurate customer risk portrayal which coordinates & optimizes risk decisioning
A curated online risk information library tailored to a firm’s compliance policies
Risk knowledge management for capturing, syndicating and leveraging prior analyst work
Once in place, CRI harnesses and transforms a firm’s institutional and people assets for competitive differentiation and true financial crime prevention.
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