Financial Services
Financial Services
- 50 Percent Rule
- Anti-Money Laundering (AML)
- Bancassurance
- Counter Terrorist Financing (CTF)
- Customer Due Diligence (CDD)
- Customer Risk Rating (CRR)
- Enhanced Due Diligence (EDD)
- Entity Resolution
- Explicit Sanctions
- Financial Action Task Force (FATF)
- FRAML
- Implicit Sanctions
- Know Your Customer (KYC)
- Machine Learning (ML)
- Money Laundering
- Name Screening
- Ongoing Due Diligence (ODD)
- Payment Fraud
- Perpetual Know Your Customer (pKYC)
- Politically Exposed Person (PEP)
- Reverse Money Laundering
- Sanctions Screening
- Sectoral Sanctions
- Sensa Copilot
- Sensa Investigation Hub
- Suspicious Activity Report (SAR)
- Transaction Monitoring
- Transaction Screening
- Ultimate Beneficial Ownership (UBO)
- Watchlist Management