PANOPTIC
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End to end customer risk management |
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Live and historic risk and KYC scores |
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Eliminates common mechanisms of AML failure |
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World-leading MI and reporting |
Many firms struggle to meet compliance obligations, hindered by legacy IT systems. Some firms store data across multiple platforms, and in hard copy, making timely extraction and analysis of data near impossible. This results in an ever increasing compliance head count to try to manage these inefficient data handling processes and, ultimately, an inability to react quickly to shifts in the risk environment.
PanOptic seamlessly integrates the collection and analysis of risk data from all underlying systems, producing best-in-world live MI, and a typical 95% data mining time saving compared with existing manual processes.
A central engine to drive customer risk decisions
Automation of KYC and AML
Aggregate key risk information
Razor-sharp Board and ExCo reporting
API for live customer onboarding
Real-time alerting workflow
PERIODIC SCREENING
Optimise customer screening at onboarding and review. Screen customers against world-leading Dow Jones datasets plus live adverse media all in one search
BATCH SCREENING
Screen your entire customer base at whatever depth and frequency you choose and apply the risk-based approach to your batch screening regime
LIFECYCLE RISK MANAGEMENT
Turns your existing static and dynamic customer information into hot data for real-time risk analytics and reporting
