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A New Way to Profile Customer Risk


A New Way to Profile Customer Risk

Brought to you by: NICE Actimize

In this episode: 

Stephen Taylor, General Manager, AML, NICE Actimize
Ryan Rasske, SVP, ABA

Episode Summary

Do you really understanding your customer, their behavior, their activity and their risk across their lifecycle? It's no longer enough to assess suspicious transaction monitoring alerts, screening hits, or KYC risk events in isolation. In this podcast, we will talk about what taking an entity-centric approach to AML means and the benefits of this approach. We will also explore the crucial technologies you should consider investing in today as a step towards a single, trusted risk profile, utilizing all internal and external data sources. Understand your customer. Understand their real risk. Fight financial crime.


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