risk analysis
Based on monitoring and investigations, AML Sentinel uses transaction activity, geography, patterns and other factors to develop a quantitative AML risk rating per customer.
We then use that per customer risk rating (PCRR) to develop a quantitative risk rating for your entire organization to further augment your risk management decisions and practices.
Our analysis identifies the sources of your top AML risk contributions.
We live and breathe AML, so you don’t have to.
