OFAC Risk Assessment Underwriting 
Nanonets
SEPTEMBER 27, 2024
Traditional (manual) underwriting processes often struggle to keep pace with the growing complexity of modern risk assessment, data collection, and policy management. These include customer applications, financial records, medical reports, and external risk assessments such as geographic or weather-related data.
FICO
MARCH 6, 2020
Our Anti-Financial Crime solutions suite consistently follows the risk-based approach according to FATF and supports the compliance process with integrated modules. Our KYC solution supports real-time customer risk classification including UBO and PEP identification. For most of the public lists (EU, OFAC, UN, HMT, etc.)
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