Ficha de datos

Diligencia debida de los clientes de NetReveal

03.29.2024 | SymphonyAI team
Descargar
NetReveal Customer Due Diligence (CDD) addresses the challenge of balancing risk assessment and customer experience by providing end-to-end customer risk profiling, seamless data integration, continuous monitoring, efficient alert management, dynamic risk dashboards, automated event triage, and adaptable UBO management, all enhanced through machine learning and AI for improved efficiency and faster risk detection.

Challenge: Navigating complex networks and ensuring customer experience while balancing risk assessment and resource allocation is vital to managing costs and maintaining a strong risk posture.

Solution – NetReveal Customer Due Diligence (CDD):

  • Customer Risk Profiling:
    • Provides end-to-end customer risk profiling using machine learning (ML) and AI.
    • Offers a single, comprehensive view of dynamic customer risk.
    • Utilizes key third-party and existing data for continuous monitoring throughout the customer lifecycle.
  • Seamless Data Integration:
    • Holistic risk assessment with frictionless onboarding.
    • Automates data enrichment and quick understanding of complex corporate structures.
  • Continuous Monitoring:
    • Adjusts risk scores based on behavior changes and triggers automated alerts for suspicious activities.
    • Facilitates prompt interventions.
  • Alert Management:
    • Prioritizes higher-risk alerts to focus on critical decisions.
    • Maintains a single active alert per customer to minimize alert volumes.
  • Dynamic Risk Dashboard:
    • Visual representation of the customer’s risk profile for faster, informed decisions.
  • Event Triage:
    • Automates the first line of triage by scoring alerts based on priority.
  • UBO Management:
    • Captures and scores Ultimate Beneficial Owners (UBOs) data, both manually and via third-party integrations.
    • Adapts UBO threshold based on business processes or regulatory mandates.

Key Benefits:

  • Reduction in alert volumes.
  • Faster risk detection.
  • Enhanced operational efficiency.
  • Integration with supervised and unsupervised machine learning for improved behavioral risk scoring.
Descargar ficha técnica

Últimas noticias

 
01.22.2025 Webinar

Global FinCrime Prevention: Key Takeaways from 2024, Predictions for 2025

Servicios financieros Icono cuadrado Svg
2025 RegTech Trends The Year AI Goes Mainstream
 
01.15.2025 Blog

2025 RegTech Trends: The Year AI Goes Mainstream

Servicios financieros Icono cuadrado Svg
Five reasons you shouldn't miss SymphonyAI’s 2025 global financial crime prevention webinar
 
01.14.2025 Blog

5 reasons to attend SymphonyAI’s 2025 global fincrime prevention webinar

Servicios financieros Icono cuadrado Svg