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.
feedzai

Experience
RiskOps offers a single platform for a single customer experience:
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KYC and Customer Due Diligence
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Digital Onboarding and Account Opening
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Digital Trust
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Transaction Fraud
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AML Transaction Monitoring
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Watchlist Screening