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Multiple Verticals
RiskFront knows there are unique requirements across different industry verticals and will partner with you to ensure our solution meets your specific needs.
- Investment Managers
- Financial Advisors
- Real Estate
- Manufacturing
- Insurance
- BaaS & Partner Banks
- Financial Services
- Credit Unions
- Crypto
- Fintechs
Gain Complete Understanding of Your Customers' Business Instantly
RiskFront can help you transform the following use-cases
Customer Risk Rating
Turn customer risk rating into a real-time process that can inform strategic decisions, mitigate potential risks, and enhance your compliance efforts with precision.
Transaction Monitoring
Automate transaction monitoring research and next step resolution with AI-based prioritization, data discovery, and understanding of patterns and expected transactions.
Coverage Assessments
Identify and close coverage gaps, ensuring your assessments leave no blind spots and your data provides a full picture.
Lookbacks & Remediation
Process the entire population in a matter of days with only relevant cases escalated to manual operations, while focusing your resources where they matter most.
Cybercrime & Digital Footprint
Enrich customer data with cyber and digital footprint intelligence, enabling deeper insights, proactive risk assessment, and stronger protection.
Data Cleansing
Make sense out of your data, normalize and connect together different data streams, and ensure clean and accurate information across your organization.
RiskFront is Enterprise-ready & Easy to Adopt
Seamlessly integrate RiskFront's agents into your ecosystem: Data Providers, CRMs, and Systems of Record
All-in-one Platform
Unlock Endless Possibilities with Our All-in-One Platform for AI Agents
Integrations
Seamlessly Connect Your Data, External Sources and Systems Together
Analytics
Unleash the Power of Analytics for Informed Decision-Making for All Aspects for Execution
Reports
Get Out-of-the-box, Easy-to-consume Reports Based on Industry Best Practices
Model Validation
Streamline MRM with Up-to-date Documentation on All Components, Inputs, Processes and Reports
User Experience
Empower Your Existing Team with Access to AI Result and Insights
Audit Log
Capture Every Aspect of the Process Automatically, Ready for In-depth Audit, Any Time
Security
Built with Security-first Mindset; You Can Trust Every Aspect of Execution
Configuration System
Customize All Aspects of AI to Make It Yours with Our Configuration System
