Systematic Risk Assessment For Customers

Risk evaluation platform to classify customers by anti-money laundering risk levels using customizable inputs and integration for onboarding, monitoring, and eKYC

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Why Entity Hero?

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AML Relevant Risk Rating

Focused on AML compliance with comprehensive risk rating

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Customizable Inputs

Offers multiple input configurations and component settings for tailored risk assessment

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Integration For Onboarding

Built to support onboarding, ongoing monitoring, and eKYC processes

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Pre-Configured Solutions

Seamlessly integrates with PreScreening.io and Transact Comply for enhanced functionality

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Continuous Monitoring

Provides ongoing risk assessment and continuous updates of customer profiles

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Granular Ratings

Delivers detailed and transparent risk ratings with clear input criteria

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Customizable Scoring

Allows for adjustable scoring and criteria settings to meet specific needs

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Real-Time Updates

Ensures continuous update of customer profiles with the latest information

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Customers Rated Daily
0 Mn
Customizable Risk Factors
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Continuous Monitoring
0 /7

Industries

Comprehensive solutions for diverse sectors to ensure security at every step of your compliance journey

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Banking

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Insurance

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Fintech

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Investment Management

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Online Payments

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Healthcare

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Legal Services

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Government and Public Sector

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Retail and Consumer Goods

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Technology and Software

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Consulting Services

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Real Estate

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Crypto Currencies

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Marijuana Related Businesses

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Gaming

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Non-Banking Financial Companies

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Articles

Explore insightful articles on cutting-edge topics like regulations, technological advancements, and critical insights into AML and financial crime risks
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Article · calendar_image 21 Mar 2025

Money Laundering in Saudi Arabia: Current Laws, Regulations,...

Explore Saudi Arabia's anti-money laundering laws, key challenges, and the...

5 minutes read Read More
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Article · calendar_image 13 Mar 2025

The Strategic Bitcoin Reserve and Its Impact on...

An analysis of the Strategic Bitcoin Reserve and its impact...

5 minutes read Read More
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Article · calendar_image 04 Mar 2025

RBI Update Jan’25: Prevention Of Fraud Voice Calls...

The article analyzes the RBI circular on prevent of financial...

3 minutes read Read More
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Article · calendar_image 03 Mar 2025

FATF Plenary February 2025: Key Outcomes And Strategic...

The article analyzes the recently convened FATF Plenary February 2025...

4 minutes read Read More
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Article · calendar_image 24 Feb 2025

FATF Grey List 2025: February Plenary Updates and...

Explore the FATF grey list 2025 updates from the February...

3 minutes read Read More
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Article · calendar_image 23 Dec 2024

AMFI Guidelines for AML, CFT, and KYC in...

The article analyzes AMFI's guidelines on AML, CFT, and KYC,...

5 minutes read Read More
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Resources

Our weekly dose of knowledge on the latest developments in anti-money laundering, financial crime, and other offenses, including news, regulations, and reports from around the world

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