customer due diligence Posts

Sandra SalaOctober 3, 2025 0

Screening en tiempo real: un aliado estratégico para Anti-Money Laundering y Customer Due Diligence

Cumplir con las regulaciones de Prevención de Blanqueo de Capitales (Anti-Money Laundering, AML) y realizar la diligencia debida de clientes (Customer Due Diligence, CDD) es un desafío constante para las organizaciones financieras y corporativas. Con la globalización de los negocios y el aumento de transacciones digitales, los procesos tradicionales de

SAS Spain | Spanish

Banking

Data Management | Fraud & Security Intelligence

Nuth Ratanachu-ekMarch 20, 2020 0

A practical guide to improve the effectiveness of watch list screening

Watch list screening has been one of the rules with highest false-positive rate. Watch list screening has been one of the pillars for know your customer (KYC) and anti-money laundering (AML) regulatory requirements since the beginning. It was introduced to prevent known criminals (or known high risk entities) from utilizing

English

Banking

Advanced Analytics

Nuth Ratanachu-ekMay 16, 2019 0

Using optimization to define weights and parameters for customer risk rating models

Customer risk rating models play a crucial role in complying with the Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, which are designed to assess customer risk and prevent fraud. Today, the most common form of the Customer Risk Rating model is a score-based risk rating model. This

English

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