Verafin’s end-to-end approach to CDD/EDD and High-Risk Customer Management applies advanced analytics including artificial intelligence and machine learning and incorporates a wide range of data sources to group customers into high-risk categories.
This brochure demonstrates how Verafin’s High-Risk Customer Management approach allows for more tailored and effective management throughout the customer relationship, including:
- Segmentation
- Risk Stratification
- EDD Reviews
- Surveillance
