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Lumina releases R3 Risk Reporting service

Friday 12 November 2021 12:54 CET | News

US-based SaaS platform Lumina has launched R3, an AI-generated report that provides purchasers with search results surrounding risks of threats about individuals.

 

R3 reports are currently available in three configurations: Security Clearance Continuous Monitoring, Insider Threat and Reputation Risk, and Know Your Customer (KYC) Risk for financial institutions. The content in an R3 report is equivalent to up to thirteen analyst-years of search, depending on the R3 configuration employed.

Lumina is an artificial intelligence company that serves government, commercial, and institutional customers in their efforts to harness and understand data without regard to source or structure.


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Keywords: risk management, KYC, digital identity, SaaS, artificial intelligence
Categories: Fraud & Financial Crime
Companies:
Countries: United States
This article is part of category

Fraud & Financial Crime