The 360 Degree Risk-Based AML Model

The 360 Degree Risk-Based AML Model First published in ACAMS Today, the 360 Degree Risk-Based Investigations Model is the most comprehensive investigative method for containing ML/TF transactions. The process provides consistency in approach, and demands higher-order critical and analytical thinking skills to determine or conclude suspicion [...]

2018-05-30T19:21:31+05:30May 30th, 2018|AML Solutions|

Analytics is the Future of CRM

Customer relationships are constantly evolving. Today’s buyers are tech-savvy, independent, and demand instant gratification. The ever-changing client-business dynamics has ushered in an era of integrated and intelligent customer relationship management. CRM is evolving to capitalize on big data sets by relying on insights, statistics, signals about [...]