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FCRR

FINANCIAL CRIME RISK REDUCTION
Interested in how FCRR can work for you? Fill out the form below and our team will connect to show you how our platform can help you:

✓    Over 50% reduction in false positives for your sanctions screening and transaction monitoring
✓    Save hours of investigation by focusing on relevant alert features and minimise analyst workload
✓   Leverage 150+ data points from each single transaction for enhanced screening
✓    Uncover latent money laundering risk with AI-driven anomaly detection

✓    Assign risk scores to customers, transactions and alerts in order to facilitate and accelerate decision-making

✓    Meet regulatory expectations with a proven model monitoring and management framework

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Schedule a demo with our team

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