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:
High-Risk Customer ManagementVerafin’s High-Risk Customer Management solution reduces the compliance burden and improves efficiency of ongoing due diligence by managing high-risk customers in a targeted way. Using the latest advances in artificial intelligence, our intelligent risk approach automatically identifies, segments, stratifies and actively monitors customers in higher-risk categories. Learn More > |
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