PRODUCTS
IDENTIFY RISKS AND BOTTLENECKS FOR MITIGATING ACTIONS
The risk associated with financial services grows as the service provider grows and adopts online and international transactions, new payment systems and technology. .
Credit Rating
Automate the assessment of risks associated with prospective lenders
AML Monitor
Using customer historical information and account profiles, AI driven models monitor patterns of customer transactions on a daily basis and highlight transactions that have a suspicious pattern.
