Although we all love our customers, some of them can prove high risk when it comes to cyber security! We can assist you in learning how to identify those customers.
And are you prepared for the revamped Customer Due Diligence regulations? We can ensure that you don’t get caught out by checking your current situation or your preparations for them, or even doing the work for you.
- Know-Your-Customer – Artificial intelligence and machine learning can help you anticipate which customers will potentially conduct fraud or suspicions transactions. Our team can guide you in finding “smarter” ways to know who your customers are, and help identify all those that pose higher risks to your business.
- Effectiveness Testing – We can conduct independent testing for you and provide you with recommendations for process, technology and organizational improvements.