Compliance CLOUD

Compliance Cloud è un approccio basato sul rischio di KYC, AML, CDD Compliance.

We help compliance teams maintain their adherence to the rigorous Anti Money Laundering (AML), Counter Terrorism Financing (CTF) and Know Your Customer(KYC) regulator audits and compliance expectations through predictive description and deep learning and a proactive RISK BASED APPROACH across Policy, Screening, Filing and Knowledge expectations enabling them reduce the compliance burden, Improve Risk Decisions, Automate Customer Data Aggregation and increase overall customer on boarding efficiency.