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a perfect storm of financial risk
Risks for financial crime exist in plain sight, often going unnoticed and unreported. Enhanced due diligence (EDD) and KYC practices require rapid evolution to keep pace with the digital revolution. Existing EDD methods are complex and face resource constraints, often causing risk indicators to go unnoticed.
Helping to solve these EDD and KYC challenges, Fivecast ONYX delivers Evolved AML, automating online risk detection, enabling continuous threat assessment, and reducing manual workloads for FIU’s. The solution is secure and obfuscated, seamlessly integrating into existing financial crime risk management systems.
