Risk scoring has stagnated for too long when it comes to watch listing. Traditional methods have failed to evolve, leaving us with outdated systems that generate countless false positives. Enter AlertSpeed, a game-changer in the industry, recognized by Chartis for its revolutionary approach to driving down regulatory approved risk scoring.
Is your risk scoring approach truly tailored to your risk appetite and profile? Are you scoring risks holistically across accounts, counterparties and the transactions?
It's time to rethink risk scoring and the trifecta of account, transaction, and counterparty. With advancements in machine learning (ML) and entity resolution – the two most important technological approaches in this fight, we can tackle fraud and find anomalous entities and transactions better than ever before.
Can you explain your risk scoring, – especially when machine learning flags anomalous activity?
The Counterparty Conundrum
One of the biggest challenges in transaction risk is verifying the counterparty. Are they who they claim to be? And if so, should you be concerned about them? For instance, are they on a sanctions list? While our approach is bold and critical, we understand the complexities and challenges you face. We’re here to support you, join us in revolutionizing risk scoring.
Does your current vendor offer a solution to reduce candidate matches effectively?
Challenge your current system, ask the tough questions, and embrace a future where risk management is smarter and more efficient.
Ready to transform your risk scoring approach? Contact us today to learn how AlertSpeed can help you achieve a more accurate and reliable risk management system.
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