Automated Risk Analytics to Identify, Evaluate and Rate Risks - built on Artificial Intelligence for Enhanced Due Diligence
Learn about your key clients by researching thousands of internal and external sources. Identify, evaluate, and rate the risks; gain data that can be used immediately to support business decisions. With the enhanced due diligence approach incorporated, comply with KYC regulations, manage multiple watch lists globally and reduce risk and fraud; all while ensuring quick and smooth customer onboarding.
iGTB's Sanction Screening solution, supports meeting regulatory demands and manage large volume of diligence searching. Now screen against sanction lists and internal lists to comply with sanctions laws, blocking or flagging transactions. Carry out systematic searches on premium, open web and deep web sources, including watch and sanctions lists, PEP lists, regulatory, government agency and company registries and perform ex–checks in each country against local postal databases, legal, criminal and fraud databases.
Improve the customer onboarding process by leveraging the power of machine learning and natural language processing (NLP). Reduce false positives and enable rapid remediation thanks to AI-based contextual and subject aware searches. Streamline periodic customer reviews and account refreshes of existing high risk accounts. Identify scoring of profiles by channel, customer, account and payment type and detect multiple types of fraud across channels with a single investigative view
“ Manage financial risk and identify fraud ahead of time”
RUN THE BANK. CHANGE THE BANK. DESIGN THE BANK.
iGTB is your platform to power your way to principal banker position.Designed for complexity reduction between banks and corporate customer operations, our technology assures enhanced operational productivity, while you deliver addictive customer experience.With 7 of the top 10 global transaction banks running on our solutions we are the authority progressive banks rely on to realize their GTB ambitions.
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