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 Entity Hero?

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
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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 02 May 2025

A Deep Dive Into Nepal’s STR and TTR...

As Nepal faces rising risks of money laundering and financial...

7 minutes read Read More
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Article · calendar_image 23 Apr 2025

Nepal’s Struggle With AML/CFT Reforms: A Detailed Analysis...

Nepal’s 2024 AML Follow-Up Report reveals deep structural and operational...

3 minutes read Read More
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Article · calendar_image 04 Apr 2025

Cost-Effective RegTech: Nepal’s Path to Exiting the FATF...

A deep dive into how cost-effective RegTech solutions can help...

6 minutes read Read More
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Article · calendar_image 28 Mar 2025

Tariff Policies Shift: 5-Key Impact On US-India Trade...

Explore the impact of new US and India tariff policies...

4 minutes read Read More
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Article · calendar_image 21 Mar 2025

Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More
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Article · calendar_image 13 Mar 2025

The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

5 minutes read Read More
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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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