CRM assists our partner banks in adhering to regulatory requirements by offering compliance support services. We ensure our clients remain compliant with anti-money laundering (AML), know your customer (KYC), and other regulatory frameworks.
Our robust monitoring solutions continuously track customer portfolios, alerting clients to changes in risk profiles, financial stability, or adverse events. This proactive approach helps businesses mitigate potential risks before they escalate.
We conduct thorough risk assessments for our corporate and individual clients. Our comprehensive approach evaluates credit risk, fraud risk, market risk, and operational risk, providing a holistic view of customer risk profiles.
