Transforming AML Compliance: A New Customer-centric Model for Managing Risk

Running a sprawling AML/KYC program to keep pace with compliance, but still struggling to identify the risk level of each customer? It doesn’t have to be that way.

A New Model for Managing Customer Risk

Most AML/KYC programs rely on a messy web of vendors and technologies. This leads to fragmented systems, duplicated data collection efforts and piecemeal upgrades. The result is data quality issues, reliance on manual execution and an increase in customer frustration.

Intelligent automation can transform AML/KYC challenges into business value drivers.

Download the whitepaper and learn how to:

  • Deliver a superior experience, using smart data flows to better balance compliance and CX.
  • Unlock measurable risk reduction, creating a real-time picture of customer risk through automation.
  • Drive new revenues, bringing together CRM and compliance streams to speed up onboarding and improve time to revenue.
Sumit Malhotra
Sumit Malhotra
SVP, Head of Banking & Financial ServicesLinkedIn Icon