The Digital World and Customer Lifecycle Risk Management
In today’s fast-paced digital world, financial services organizations need a single view of customers and counterparties to truly assess threats and opportunities at every point within the customer lifecycle
To achieve this, organizations need the right building blocks in place, including high-quality data, accurate risk scoring, proven intelligence, and ongoing monitoring, for true customer lifecycle risk management.
X-Sight DataIQ: Actionable Customer Intelligence
For a comprehensive and enriched view of customer and counterparty risk, X-Sight DataIQ aggregates content from a wide variety of global data sources - continuously monitoring for changes, such as updates in global sanctions, PEP status, corporate ownership, or enforcement lists, and adverse news.
X-Sight DataIQ eliminates the need for time consuming manual research by streamlining investigations and returning a single set of actionable and verified intelligence based on global data sources. These insights can be leveraged for better risk scoring, as well as faster investigations and decisioning.
X-Sight DataIQ’s intelligence allows firms to take on a new level of customer centricity and quickly act on opportunities and threats throughout the customer lifecycle.
Within the industry, only Actimize can provide this level of intelligence, enabling firms to make faster and smarter decisions, with minimal customer friction.
✓ Validate and enrich customer data
✓ Accurate customer intelligence
✓ Improved risk ratings