We create accurate risk scoring and classification models from customer data, behavior and typeologies. Our CRR solution includes checks for PEPs and identifcation of Ultimate Beneficial Ownership.
Tietoevry Banking’s CRR features market-leading flexibility. It supports any risk factors that could affect a regulated entity’s requirements for risk assessment and rating of individuals. Our modular CRR service covers all customer segments and can operate on a stand-alone basis or as part of our wider AML suite. It also features flexible APIs for easy integration with third-party apps and data warehouses.
Sales Manager