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The First AI-Powered, Dynamic Customer Due Diligence Solution
ThetaRay’s Customer Risk Assessment (CRA) solution empowers financial institutions to understand customers, evaluate their risk profiles, and verify identities at any point throughout a customer’s journey.
Unlike traditional CDD, CRA adapts to changes in real-time, offering a comprehensive and nuanced understanding of customer risks.
Set your assessment cadence and receive results in the format of your choice – risk score, classification, or alert – maintaining control over your risk processes.
CRA harnesses both external and internal data sources to assess risk. Get a full view of customers while connecting information across previously siloed systems to uncover vulnerabilities.
The risk engine is built to analyze a multitude of data sources to provide a comprehensive and nuanced understanding of customer risks at all times in a dynamic fashion.
The CDD product receives a customer or batch of customers and runs the risk calculation model, which is enhanced with additional information, such as the relevant high risk countries.
The model also has the option to be enhanced from ThetaRay internal events, such as resolving a screening alert. The risk calculation model is comprised of the risk score calculationand various other rules, and is adjusted to fit the client’s specific needs and risk appetite.
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CMO Vered Gottesman asks CPO Dagan Osovlansky about ThetaRay’s new CRA product