customer risk intelligence 

What is Customer Risk Intelligence? 

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:


  • Implementing real-time money laundering prevention
  • Accelerated client onboarding for improved competitiveness. 
  • Creating a Risk Knowledge Management environment to capture, syndicate and re-use analyst investigative knowledge
  • Providing for comprehensive compliance and transparent evidencing
  • Ensuring employee and analyst empowerment
lifecycle new

A Unique Constellation of Capabilities

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.

The Problem With Traditional AML Vendors

  • These providers actually introduced the systemic operational and technology problems that banks are currently dealing with
  • These on-premise products are notoriously difficult to update in the face of a changing regulatory landscape
  • The same holds true when a bank’s risk profile changes
  • On-premise providers drive over reliance on IT resources, hence slowing down ability to use new capabilities quickly and easily
  • These monolithic solutions prevent  an organization from meeting their business needs by taking a best-of-breed approach
  • All of these issue are are remediated by the Customer Risk Intelligence platform


Able to avoid being harmed by any risk, danger or threat


Methods for automatically controlling processes, especially online


To make a thorough or dramatic change in form, appearance, or character


To act or be in accordance with wishes, requests, demands, requirements, conditions, etc.; agree