Systematic Risk Assessment For Customers

Risk evaluation platform to classify customers by anti-money laundering risk levels using customizable inputs and integration for onboarding, monitoring, and eKYC

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Why Customer Risk Rating (CRR)?

AML Relevant Risk Rating

Focused on AML compliance with comprehensive risk rating

Customizable Inputs

Offers multiple input configurations and component settings for tailored risk assessment

Integration For Onboarding

Built to support onboarding, ongoing monitoring, and eKYC processes

Pre-Configured Solutions

Seamlessly integrates with PreScreening.io and Transact Comply for enhanced functionality

Continuous Monitoring

Provides ongoing risk assessment and continuous updates of customer profiles

Granular Ratings

Delivers detailed and transparent risk ratings with clear input criteria

Customizable Scoring

Allows for adjustable scoring and criteria settings to meet specific needs

Real-Time Updates

Ensures continuous update of customer profiles with the latest information

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Customers Rated Daily
0 Mn
Customizable Risk Factors
0 +
Continuous Monitoring
0 /7

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

Banking

Insurance

Fintech

Investment Management

Online Payments

Healthcare

Legal Services

Government and Public Sector

Retail and Consumer Goods

Technology and Software

Consulting Services

Real Estate

Crypto Currencies

Marijuana Related Businesses

Gaming

Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 14 Aug 2024

FATF Urges India To Tighten Scrutiny On Bank...

The Financial Action Task Force (FATF), a global watchdog for...

5 minutes read Read More
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Article · calendar_image 07 Aug 2024

How To Reduce False Positives In AML Screening?

A significant challenge in AML screening is the occurrence of...

6 minutes read Read More
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Article · calendar_image 01 Aug 2024

RBI Fines Three Payment System Operators For KYC...

On July 26, 2024, The Reserve Bank of India (RBI)...

6 minutes read Read More
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Article · calendar_image 29 Jul 2024

Anti-Money Laundering (AML) Requirements For Payment Processors In...

Payment Processors are financial intermediaries that facilitate electronic transactions between...

8 minutes read Read More
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Article · calendar_image 23 Jul 2024

Top-Rated Risk And Name Screening Software: PreScreening.io By...

In an era of heightened regulatory scrutiny and risk, ZIGRAM's...

9 minutes read Read More
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Article · calendar_image 19 Jul 2024

Indian Crypto Exchange “WazirX” Victim To $235 Million...

On July 17, 2024 it was discovered that in a...

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Explore Latest Articles

Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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