CLOSING THE TECHNOLOGY GAP: YOUR RISK SOLUTION CHECKLIST
Robust Data Integration and Orchestration In today’s modern era of decisioning, there’s no shortage of data. The problem is what to use and exactly when to use it, and once you have it, how to analyze it to ensure accurate, compliant decisions. Make sure your data is working for you, and not the other way around. Look for robust data integration and orchestration that can: • Accurately evaluate the risk associated with each
applicant and categorize them accordingly • Access readily available data sources that integrates directly into decisioning workflows, including open banking, KYC, fraud, credit risk, alternative, social media, affordability and more • Make accurate decisions across fraud and identity with integrated data that returns the information you need at exactly the right time in the process • Operationalize your models with AutoML or third- party models • Automatically check compliance and regulatory requirements, including AML, KYC/KYB, and data privacy laws like GDPR
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