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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.
Extendable AI Agents Framework
Seamlessly integrate RiskFront's AI Agents into your ecosystem: Data Providers, CRMs, and Systems of Record
AI Controller
Leverage your Financial Institution guidelines, operating manuals and procedures. Automatically transform them into AI Controller that verifies every step.
AI Skills Library
Tap into pre-built, compliance-specific comprehensive library of execution skills thoroughly tested against real data to ensure highest quality.
Explainable Decisions
Use white box approach to make and audit all decisions with discrete set of logic derived from existing procedures, tribal knowledge and examples.
