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