Assess the AML risk of a business relationship by leveraging risk factors suggested by leading AML regulators and determine a precise risk score.
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FinScan Risk Evaluator helps your business objectively and consistently measure AML risk by dynamically evaluating multiple factors to assign risk ratings to your customers.
Assess the AML risk of a business relationship by leveraging risk factors suggested by leading AML regulators and determine a precise risk score.
Reduce reliance on manual errors in risk determination by objectively and consistently measuring AML risk associated with your business relationships.
Transform risk scores into comprehensive risk profiles that are easily understandable, enabling your team to apply the right level of due diligence.
Stay on top of your business relationships by continuously monitoring any changes in risk profile that require further due diligence.
Assess the AML risk of a business relationship by leveraging risk factors suggested by leading AML regulators and determine a precise risk score.
Reduce reliance on manual errors in risk determination by objectively and consistently measuring AML risk associated with your business relationships.
Transform risk scores into comprehensive risk profiles that are easily understandable, enabling your team to apply the right level of due diligence.
Stay on top of your business relationships by continuously monitoring any changes in risk profile that require further due diligence.
FinScan AML Risk Evaluator offers a large set of factors recommended by AML professionals that can be configured according to your business’s risk exposure.
Take advantage of FinScan Advisory Services’ expertise to customize your risk model.
By assessing each customer’s risk profile, you can adjust your response time and due diligence accordingly, thus directing financial crime resources toward the greatest threats.
Ask us your questions and we’ll be happy to provide all the information you need.