Risk Assessment
360°, Adaptable
AML Risk
Assessment Your Way
Attain global compliance standards using automated processes to detect long-tail coverage risks from a variety of types, languages, and geographical regions.
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Challenges in Risk Assessment
Contrary to Popular Compliance Advantages
Explore the wide range of industry challenges and critical need for a streamline and efficient case management system by confidently confronting gaps and reinforcing your defenses against evolving high-risk threats.
Corruption Risk
The emerging scale of FCPA enforcement penalties signifies corruption and bribery as an ongoing dilemma for compliance officers. Business growth opportunities barely align with mandatory compliance, demonstrating a keen need for efficient Customer Risk Assessment.
Emerging Risk
The intricate network of regulations poses an obstacle to achieving ISAE-3000, advocating an effective Risk Assessment Solution. In light of the evolving sanctions landscape, collecting holistic customer data poses a formidable challenge for businesses.
Industry Specific Risk
Under strict jurisdictional penalties, businesses often find themselves on the receiving end of questions about partnering with high-risk partners and entities. Meeting regulatory requisites of real-time data, adaptable risk scores, and automated due diligence emerges as a struggle.
Reputational Risk
Reputational damage from partnering with high-risk businesses is equivalent to disruption posed by regulatory enforcement. Technological advancements to manage high-risk businesses are constantly challenging businesses for effective AML controls.
Differentiate Your Assessment
Navigate Through Challenges, Lead Beyond Measures
Risk intelligence has relied on subjective human expertise for too long. Fill out gaps with an automated, multi-layered, robust AML Risk Assessment Process.
Unravel “What” and “How” across the journey
Regulatory frameworks such as OFAC's 50 Percent Rule and EU's guidelines are mainly explicit and pose a struggle to adhere to them.
Discover actionable insights emphasizing “how” to ensure compliance while retaining unique operational models and objectives.
- Personalized “Add List” Function
- Structured Customer Profiles
- AI Risk Detection Capabilities
- Industry-Specific Compliance
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Regulatory requirements strain operational efficiency
Drive consistency across business units and global outlets by transforming documented policies into efficient workflow processes with Advantage AML's comprehensive, timeless, and automated processes.
- Proprietary Entity Linking Technology
- Sophisticated Network Analysis Tools
- Secondary Matching Capabilities
- Preset Matching Parameters
Risk assessment across the scale
Businesses with expanded operations have millions of partners, vendors, suppliers, and customers to screen against risk. Taking an overly narrow approach can miss red flags, bringing up false negatives while, following a broader approach can yield unnecessary false positives to analyze and process. Redirect focus on higher risks using:
- Adaptable Risk Settings
- Customized Alert Thresholds
- Fuzzy Logic Matching
- Custom Whitelisting/Blacklisting
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Expand cross-border business without risks
Complex sanctions regimes are technical and pose a challenge to abide by them. Understand sanctions exposure and know far beyond how customers are named on a list to smart risk assessment using specific details including name, biometric facial screening, date of birth, and unique identifier enabling:
- Accurate And Precise Matching
- Ultra-Low False Positives
- Reduced Wait Time For Results
- Efficient Compliance
Starter Plan
Monitor up to 1000 customers.- Screening & monitoring included.
- Instant access.
From $99 excl. local taxes
Premium Plan
- Monitor up to 1000 customers.
- Tailored package for your business.
Custom price