Keeping good customers happy – and bad actors out
Dynamic, intelligence-led customer due diligence
BAE Systems
BAE Systems positioned as a “Major Player” in IDC MarketScape: Worldwide Know-Your-Customer Solutions in Financial Services 2018 Vendor Assessment (doc #US44292018, September 2018)
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Celent recognises BAE Systems in the
Solutions for Know Your Customer: 2020 Edition report
Discover what NetReveal CDD/KYC can do for you
Consolidate your customer information from disparate systems during verification and gain a dynamic risk assessment for greater resource allocation and faster on-boarding decisions
Rate and rank risks – in real time
Automated first line triage via machine learning (based on previous behaviours) prioritises higher risk alerts while hibernating lower priority alerts.
Accurate, real-time decisions based on relevant customer risk
CDD Score Grouping uses dynamic graphing so investigators can see both the overall risk score and the grouping/categorisation of the risk score to understand where that risk is focused.
Adjust the UBO threshold with dynamic management
Understand changes that may impact risk scores such as updates to the Ultimate Beneficial Ownership (UBO) status of customers or prospects. Adjust the UBO threshold according to internal business processes or changes in regulatory compliance mandates.
Realise 25% less distraction, 25% more detection
Single Active CDD Alert ensures that there is only one open alert per customer, to create a reduction in alert volumes of up to 25%. Free your analysts to spend more time making crucial risk decisions and analysing alert information.
Complete customer risk profile – with one click
The customer risk dashboard provides a holistic visualisation of the entire customer risk profile to provide your investigators with the information they need to make faster, more informed decisions at on-boarding or rescoring stages.
Adverse media scanning
Connect to external sources. Automatic enhanced view of risk saves time and improves detections through the inclusion of adverse media scanning or missing risk factors.
Quickly identify beneficial
owners
Present investigators with the insight to understand all the risks posed by
a customer’s beneficial owners so they can see how this impacts risk.
3rd party data enrichment
Decrease technical complexity. Automated data gathering reduces requirements on customers and reduces overall effort for compliance officers.
We apply intelligence so you can transform customer identification and verification
Operationalise artificial intelligence quickly and effectively to create, refine and improve customer identification strategies. Use a combination of machine learning and scenario management to keep pace with evolving and increasingly complex threats. Download our NetReveal Advanced Analytics factsheet for more information.