RiskID Advanced Intelligence Suite (AIS) is a comprehensive batch filtering solution for PEP compliance, high risk customer detection and fraud prevention. Recognising the enormous challenge that organisations face in managing risk in a cost effective environment, have partnered with Safe Banking Systems (SBS) to deliver a risk-based strategy that increases the efficiency and effectiveness of large volume sanctions and PEP scanning. RiskID AIS dramatically reduce false positives and identify the most relevant alerts for investigation.
RiskID AIS offers organisations flexible options for a robust risk management program that
is designed to withstand the scrutiny of regulators. The solution is scalable to any size
organisation that is required to comply with PEP/high risk customer identification regulations.
As a managed solution, it can help your organisation achieve project milestones with low
cost of ownership, allowing you to maximise your resources enabling you to focus on more beneficial compliance tasks of investigating alerts and identifying high risk customers.
Larger organisations can the benefit from this “total” solution by installing AIS in-house.
Customer portfolio reviews are also available on an outsource basis. Managed entirely by Wolters Kluwer’s professional services experts, RiskID AIS outsourced portfolio reviews may
be contracted as a one time project or a routine audit.
For more information, call 0800 840 1160 or email UKsales@wolterskluwer.com.
