Banks

Accelerate onboarding while reducing risk

Today’s customers expect rapid onboarding. Whether you are a digital bank, retail bank, or enterprise bank, you will have felt the pressure. It’s hard to deliver a great customer experience, though, if your screening process flags a lot of false positives.

At the same time, banks must be confident they are identifying all relevant risks, including those that are not in sanctions and watchlists. Manual searches and keyword-based approaches are slow and cannot provide the full picture.

We have the answer. Our AI-driven solutions enable suspicious entities and activities to be identified in real time. You can onboard faster, cut your costs, and reduce your risk exposure.