Feedzai RiskOps is an integrated, rules-driven platform that introduces Banks with the latest trends to establish a personalized, more valuable customer experience, as well as comply with regulations and restrictions to prevent fraud, money-laundering and terrorism financing, among other corruption acts.
With Bayanat KYC Solution, Banks can achieve agility and higher efficiency through a 360 view of all clients, improve the time-to-revenue through expediated client onboarding, and automate risk analysis to gain a clearer view of the size of risks from a financial, regulatory and reputational perspectives.
RiskOps masters identity, real-time data, and collaboration across teams for pinpoint risk certainty, reduced internal workloads and greater customer trust.
RiskOps offers a single platform for a single customer experience:
KYC and Customer Due Diligence
Digital Onboarding and Account Opening
AML Transaction Monitoring