Articles with tag like: risk review

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QuantaVerse adds automated high-risk entity reviews to its Financial Crime Investigation Report

News | Digital Identity, Security & Online Fraud | 05 Nov 2020

QuantaVerse has upgraded its entity-based Financial Crime Investigation Report (FCIR) to assist financial institutions in conducting periodic entity risk reviews.

QuantaVerse, financial crime, risk review, machine learning, customer onboarding, security, digital identity