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Solution

Intuition as a Single Platform

Solution

Intuition as a Single Platform

End-to-end Customer Onboarding and Financial Crimes Prevention

Intuition as a Single Platform

Intuition is a single platform managing multiple risk management and financial crime related use cases at enterprise level. Providing a true 360° customer view from onboarding through to monitoring and the entire customer lifecycle. This includes credit decisioning, application fraud prevention, KYC watchlist screening, customer risk rating, transaction fraud prevention – internal and intermediary. Further included are AML/CFT and other financial crimes monitoring. Intuition also enables the management of ongoing KYC customer reviews.

 

Intuition is compatible with any use case that is of the highest priority to your organisation. It can expand easily without having to implement additional modules of the solution. One of the main benefits of using Intuition is that a single transaction can be evaluated through multiple workflows. Including fraud and AML, without the need to duplicate the data.

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Enterprise Decision and Risk Management – Multiple Functions, Single Platform

End-to-end Customer Onboarding and Financial Crimes Prevention

Lending

• Data capture
• Workflow
• Credit bureau interfaces
• Decision engine

Scantek

Strategic Partner

• Digital onboarding
• ID verification & OCR
• Face match & liveness

KYC

• Customer Due Diligence
• Customer Risk Assessment
• Watchlist Screening
• Internal checking
• De-duplication

Dow Jones

Strategic Partner

• PEPs
• Sanctions
• Adverse media

Onboarding

• Application fraud
• Internal fraud

Monitoring

• Transaction fraud
• Internal fraud

Multiple

Strategic Partner

• Device fingerprint & IP intelligence
• BOT & malware detection
• Cyber security

Monitoring

• Ongoing Risk Scoring and Due Diligence
• AML
• CTF

Monitoring

• Payment screening

Dow Jones

Strategic Partner

• Watchlists
• Trade finance

The organisation´s own data can be complimented with a range of external data sources, such as the above mentioned examples from our partners.

Let our panel of experts discuss what plan will work best for your business