Know-your-customer
OPPSCIENCE’s Neuradata platform integrates pioneering IAM (Intelligence Analysis Management) technologies. It converts data from different sources and formats into a single access point to unified knowledge.
Neuradata spots existing inefficiencies and can automatically provide a realistic understanding of risk throughout the customer relationship: from onboarding to refreshes and remediation.
Know-your-customer today
Today, KYC processes are often episodic and come with deep-rooted challenges related to manually understanding complex customer relationships. Regulations changes, budgets are limited and behaviors are unpredictable. Broader information with deeper analysis is required to review high and low-risk customers in less amount of time.
What is crucial
by having real-time information, and the ability to process them under new contexts and rules
by increasing automation and connecting non-obvious relationships.
Seeing your customer’s business thriving paints one picture. Revealing their director has been investigated for fraud, paints quite another.
Collect all the available information, and generates trustful evidence with our platform through contextual analytics
From onboarding to refreshes and remediation, maximize data to improve existing inefficiencies and automatically facilitate a contextual, perpetual, and realistic understanding of risk throughout the customer relationship.
Oppscience solutions
Identify customer risks as they emerge, increase operational efficiency, meet changing regulations, and enhance customer experience.
Increase efficiency and maximize value from external data sources
Find hidden risks through networks, including connected parties or ownership structures
Expedite manual processes by automating KYC data population
Automate risk assessments and due diligence during onboarding and periodic reviews
Continuously reassess customers for financial crime risk using their changing context
Significantly reduce end-to-end review and onboarding time.
Integrate APIs into existing workflows for seamless customer onboarding and reviews.
Continuously update your customer’s KYC profile in real-time.