Traditional compliance tools such as ID verification, database searches and transaction monitoring miss key risk factors. These gaps leave you vulnerable to deceptive businesses and BSA/AML regulatory scrutiny. Learn how you can uncover suspicious business customers that are lurking in your portfolio.
Here are some questions you may have:
1. How should I monitor for reputation, adverse media and complaints?
2. What can go wrong when I don’t detect reputation problems?
3. Are there steps I can take to stay ahead of these regulations?
If you have any questions, email firstname.lastname@example.org and a G2 representative will get back to you shortly.