EIX-Customer Screening
AML and customer screening solution providing financial crime intelligence for banking and financial services.
What it does
AML and customer screening solution providing financial crime intelligence for banking and financial services.
- Mitigating risk and accelerating insurance processes
- Accelerating decision-making and regulatory review in pharma & life sciences
- Optimizing content creation and enrichment for digital information services
- Regulatory compliance and financial crime risk reduction in banking
- Customer service and knowledge management for industrial sector
- Digital citizen services and streamlined bureaucratic processes for public sector
- Category
- AML and financial crime
- Built for
- Financial services and insurance, Healthcare and life sciences, Manufacturing and industrial, Government and public sector
- Users
- Insurance, Pharma & Life Sciences, Digital Information Services, Banking & Financial Services and 2 more
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
Pricing isn't published
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Security and compliance
As reported by expert.ai. Ask for audit reports before you buy.
- Internal Quality and Information Security Management System
- Integrity, confidentiality, and availability of information assets
- Data Protection Officer
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