Efficiency and operational optimization

The KYC process is a regulatory requirement that requires accurate screening throughout the customer lifecycle, from onboarding to the end of the relationship. Our solutions leverage various external data sources, such as the financial press, to increase the quality of the screening algorithms and detect additional risks affecting prospects and customers, whether they are companies or individuals. The risks integrated by these algorithms cover economic and financial issues and CSR policy and image.

Fraud is a complex risk to predict due to the low volume of cases observed, preventing the development of effective business rules. Our algorithms combine the business expertise of our financial services fraud consultants with machine learning methods specifically designed to highlight atypical cases synonymous with suspicion. Enhancing internal data with external sources such as partner e-reputation also improves the performance of these detection tools.