Want the power of a 360° client risk profile at your fingertips? CRI combines all four modules to add context to your network and behavioral risk profiles.
AML & Sanctions Surveillance
Stay on top of regulations for AML/CFT and sanctions with integrated monitoring, detection, and alert handling.
Know Your Customer (KYC/CDD)
Collect, verify, and validate all information about your clients, then easily generate and assign a risk rating.
Use data-driven investigations and workflows to handle all compliance alerts, irregularities, and integrity risks.
Fraud & Risk Surveillance
Identify fraud and integrity risk scenarios more accurately — address them immediately.