Escudo de Datos – AML/CFT/PF Risk Matrix Automation

Escudo de Datos – AML/CFT/PF Risk Matrix Automation

Solution

Escudo de Datos – AML/CFT/PF Risk Matrix Automation

An internally-developed automated AML/CFT/PF risk scoring engine that calculates and classifies institutional risk levels using multi-factor risk matrices.

  • Use cases, geography and tags
  • Organizations that created, adopted or are mentioned
  • Ecosystem position
  • Link to the original asset
  • Comments and reactions