ForensicCloud consist of five different modules to prevent financial crime:
A Know Your Customer (KYC/CDD) module where you collect, verify, and validate all information about your clients to easily generate and assign a risk rating.
An AML/CFT & Sanctions Surveillance module consisting of transaction surveillance and payments monitoring covering all the regulatory monitoring requirements in force under the relevant laws or regulations for AML, CFT, and Sanctions.
A Fraud & Integrity Risk Surveillance module which covers event monitoring, with the more diffuse scope of identifying fraud & integrity risk scenario's or ‘methods of operation’.
A Special Investigations module that supports extended due diligence processes, strong visualizations, integration of data sources and case management. Enabling you to follow-up and investigate on any alert, irregularity or risk, either through a straight forward work flow or as a more flexible, data driven investigation.
A Client Risk Intelligence module which combines all four modules and aggregates all identified risks to calculate a single integrity risk score per client by means of a sophisticated scoring model.