Precision
Customer Risk Analysis
Complaer redefines customer risk assessment with precision, flexibility, and automation. Enhanced risk-based approach allows financial institutions to allocate resources more effectively by applying enhanced due diligence measures to higher-risk customers and transactions. Our system automated workflows are focused where the risk of money laundering or other financial crimes is deemed to be greater. Customer risk assessments enable financial institutions to tailor their transaction monitoring strategies based on the perceived risk associated with each customer. This flexible customization is an integral part of Complaer solution which improves the effectiveness of AML measures. The AML platform, empowers businesses to make informed decisions while adapting seamlessly to evolving financial compliance. The Complaer system can work with customers profiles directly in tenant core system or with data imported from it. Such integration can simplify the data exchange process and speed up AML operations
Precision that Matters:
Complaer understands that risk assessment is not
one-size-fits-all. We delve deeper, considering key risk factors such as customer, product,
channel, and geography. Customize risk assessment to meet your institutional needs effortlessly
Continuous Adaptation:
Customer risk profiles should evolve. Complaer ensures they do.
Our system updates profiles with new information, offering comprehensive views for informed
decisions. It goes further by incorporating customer-specific behavior,
adjusting risk scores in real-time if ML/TF concerns arise
65%
Rules-based optimisation of AML expenses
200+
AML features
Transaction monitoring/screening rules and Dictionaries
Why Complaer?
Regulatory Compliance
Many regulatory authorities require financial institutions to adopt a risk-based approach to AML. Conducting customer risk analysis and assessments is a key component of meeting these regulatory obligations. Our SaaS solution offer unlimited data import and configurable workflows, where AML rules and customer risk levels are cross-dependent and impact each other. Through risk analysis, financial institutions can identify customers who pose a higher risk of engaging in money laundering or other illicit activities. This early detection enables proactive monitoring and intervention
Enhanced Due Diligence
Higher-risk customers may require enhanced due diligence measures, such as more thorough background checks and transaction monitoring. Complaer' s customer risk analysis guides the application of these measures where they are most needed. Reassessing risk based on actual behavior for ever-accurate profiles helps in detecting red flags that may indicate potential fraud or money laundering. This allows for timely investigation and real-time preventive action staying within the same great system performance and reliability
Efficient Resource Allocation
Eliminate repetitive tasks with automated case management. Customer risk assessments are not static. They should be reviewed and updated regularly to reflect changes in customer behavior, account activity, and other relevant factors. Build-in 200+ AML features and automated case management ensures that risk management remains effective over time. Our SaaS platform customer risk analysis involves the use of risk-scoring models that quantitatively assess the level of risk associated with each customer. This helps in prioritizing attention and saves both - human and computing resources
Enhanced customer risk analysis and assessment are essential components of a robust AML program. They enable financial institutions to comply with regulatory requirements and protect the institution's reputation, focus and save allocated resources.
Join businesses that trust Complaer for unmatched compliance - request a demo!
Join businesses that trust Complaer for unmatched compliance - request a demo!