High-Risk Customer Management
by Nasdaq Verafin · Financial crime and fraud · St. John's, Canada
Risk segmentation and enhanced due diligence
What High-Risk Customer Management is used for
- Identify and segment high-risk customers
- Monitor high-risk customers between EDD reviews
- Manage customer risk to institutional risk appetite
About Nasdaq Verafin
Fraud detection, AML compliance and sanctions screening software with consortium analytics for banks.
Nasdaq Verafin in the vendor registry: its products, features and similar vendors.
Also by Nasdaq Verafin
- Fraud Detection and Management: Wire, ACH, check, card and loan fraud detection
- AML/CFT Compliance: Transaction monitoring and regulatory reporting
- Sanctions Screening: Sanctions list screening and management
- Information Sharing: Consortium data sharing between institutions
More in this category: AML, KYC and fraud detection software.
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