UAE FATF Grey List Removal: Lessons for Countries Under Increased Scrutiny
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Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By ha...
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Challenges in Assessing Risk Levels
PEP status is an important factor in the risk score, but it doesn’t mean that all PEPs are involved in money laundering. Therefore, further due diligence to probe the source of wealth is needed.
While a potential match during name screening calls for further inquiry, a true positive match in the case of PEPs also demands further information to ascertain actual risk levels.
It is not only the initial name screening but also the customer’s behaviour and transaction patterns that matter the most in detecting the actual risk level associated with the customer.
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Socure utilizes advanced AI and ML algorithms to analyze a multitude of data points and patterns, aiming to accurately assess the legitimacy and reliability of an individual’s identity. By ha...
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