STAGE:
Next quarter
PROJECTED DONE:
Q4 - 2024
Oversight BSA

Ongoing Customer Monitoring Enhancements

STAGE: Next quarter
PROJECTED DONE: Q4 - 2024

We’re making it easier for banks to programmatically re-evaluate identity and fraud elements of any entity.

Banks can execute evaluations in response to trigger events and/or based on periodic schedules. These evaluations can inform risk-based decision making as part of BSA program compliance and fraud prevention.  

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