Towards a Cashless and Cardless Society
![Digital chain](/sites/default/files/styles/thumbnail_260x140_/public/article/cover_picture/2024-07/iStock-1018088060-1.jpg?itok=u__h13q1)
Assist banks in assessing the risk of non-compliance (e.g. Sanctions, AML) by defining methodologies (inherent risks, controls) and managing campaigns. Optimize Risk Assessment to reduce burdens and improve the quality of reporting to regulators.