A New Model for Managing Customer Risk


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Learn How to Transform AML/KYC Challenges into Business Value Drivers.

Most AML/KYC programs rely on a messy web of vendors and technologies. This leads to fragmented systems, duplicated data collection efforts and piecemeal upgrades. The result is data quality issues, reliance on manual execution and an increase in customer frustration.

Sutherland Global

Intelligent automation can transform AML/KYC challenges into business value drivers.

Download the whitepaper and learn how to:

Deliver a superior experience, using smart data flows to better balance compliance and CX.

Unlock measurable risk reduction, creating a real-time picture of customer risk through automation.

Drive new revenues, bringing together CRM and compliance streams to speed up onboarding and improve time to revenue.

Establish effective controls by combining real-time KYC with advanced monitoring capabilities to identify hidden risks.

Blog: Customer Insight and AML Compliance: Two Sides of the Same Coin?

What is the right approach to achieving customer centricity in AML? And what do institutions need to keep in mind to unlock value from their existing compliance investments? Read our blog to find out more.

Blog: Collaboration, not Conflict: How AML Compliance can Support Business Growth

Higher scrutiny across onboarding processes is stretching time to revenue for many financial institutions. Burdened by the weight of their fragmented processes, they risk losing frustrated customers.

Don’t let AML compliance slow you down. Discover a better approach to managing AML risk and turn your processes into a revenue driver. Read our blog to find out more.