For too long, financial institutions have been working in silos when it comes to AML/CTF strategies. RiskShield provides managers with a holistic compliance process to best manage risk across all business lines and customer accounts
and delivers an enterprise-wide view on the customers and their portfolios. RiskShield equips financial institutions and other players in the market with improved controls in the fight against financial crime.
The benefits of having RiskShield for AML Compliance:
• A complete package solution that can be easily adapted to specific requirements
• False positive reduction using smart AI algorithms
• Data sharing between modules to make more accurate and informed decisions
• Flexible solution with real-time performance
• Possibility to enhance decisions with machine learning