Industries
We'll help you create a tailored solution that matches your specific risk exposure, by picking the appropriate intelligence content and platform modules to for you.
Retail, corporate, enterprise investment, and correspondent banking
- Tailor our intelligence content to the specific context of each business unit – with highly granular risk indicators and threats depending on the products, transactions, geographies, channels, and customers served.
- Maintain a centralized risk assessment methodology across your whole organization.
- Easily aggregate a dynamic view of your risk across diverse business units without a painful annual data collection and workshop process.
- Balance the global and local dynamics effectively and remove silos by maintaining a central view of risks and implementing global controls while allowing each business unit or region to localize effectively.
Wealth management
- Generate your enterprise-wide risk assessment with a step-by-step process.
- Receive financial crime analysis tailored to your operations.
- Prepare for regulator requests with easy reporting.
- Build a bespoke financial crime action plan for your organization.
Real estate
- Get a clear understanding of the financial crime risks unique to the real estate industry.
- Generate your enterprise-wide risk assessment with a step-by-step process.
- Empower your first line of defense to act by providing granular details on threats and risks.
Payments providers
- Optimize your transaction monitoring processes.
- Understand your true risks, broken down by customer profile, transaction type, and geography.
- Reduce the time spent on your enterprise-wide risk assessment through automation.
- Tailor your view of risk to your specific context depending on your products and position in the payment flow, as these will look very different from a traditional retail bank.
- Use a highly specific library of risks and risk indicators to explain why your controls need to be different from other financial institutions.
Small and medium financial institutions
- Stay on top of licensing requirements.
- Get a holistic view of obligations in all the countries you operate in.
- Save time by automating your enterprise-wide risk assessment.
- Optimize your budget allocation by prioritizing risks.
Competent authorities and regulators
- Work with us to share your views on the risks faced by the industry and let us help organizations integrate these into their financial crime programs.
- Conduct sectoral or national risk assessments faster.
- Manage your internal library of threats and risks.
- Contact us for case studies on how we're supporting other regulators and competent authorities.
