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About riskCanvas

riskCanvas is an end-to-end AML software platform designed to meet the comprehensive needs of today’s AML program. riskCanvas can be implemented as a complete package or in individual modules to address niche AML gaps. riskCanvas includes the following modules:

  • KYC / CDD / EDD data collection
  • Customer risk scoring using riskDNA™ AML risk algorithm
  • Transaction monitoring
  • Automated alert triaging
  • Case management and workflow automation
  • Investigation acceleration / Single view of the customer