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Monitor any transaction for red flags using a comprehensive set of rules in combination with Behavioral Analytics.
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Screen customers against Sanction, PEP, watchlists and adverse media during onboarding and thereafter.
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Dynamically score customer risk using internal and external data. Add behavioral analytics for richer context.
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Webinar Recording HAWK:AI & Privitar - AML for the Modern Age
The presentation deck is available for download here.
Download presentation
June 23, 2020
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