Better risk management
We take the industry standards for risk management and augment them to their fullest capacity to reorient financial crimes compliance to driving inclusion, globally. We work with our partners to understand their risk appetites, and help facilitate appropriate controls, due diligence measures and monitoring that help ensure organizations manage the diverse and ever-changing risk profiles of their clients and beneficiaries.
Assessing actual vs perceived risk
On top of data and investigative due diligence, FinClusive goes deeper. Combining user-supplied, third-party, and validated/trusted sources, our FinRisk engine incorporates rules-based escalation to drive enhanced due diligence, dynamic risk scoring, and enhanced compliance controls for your organization — helping you manage substantiated and informed risk factors.