For KYC
Portal, FinovateEurope was always an important milestone. From being chosen to
demo back in 2017, where we launched KYC Portal for the first time on the
market, to being selected once again to demo in 2019 where we launched our
Customer Outreach Tool (COT), a tool that allows clients to give direct access
to the customer to on-board themselves.
Although we
were once again chosen to demo, this year we have decided to take a different
approach. Our CEO, Kristoff Zammit Ciantar will be presenting a 15 minute
keynote speech on the main industry stage
“A New Dimension to Risk: Forecasting
the Human Aspect” – more info
here.
AI and
machine learning is on the rise. It has become critically important for
organizations to be able to detect new unseen patterns that reveal illicit
activity and understand where their risk is coming from. At FinovateEurope
2020, KYC Portal will be launching the “AI Reporting Engine”. A powerful addon
that studies the patterns within the data elements of KYCP to forecast the
human aspect of risk-based operational processes. A module that stores, studies
and presents the historical element of risk per subject over time whilst
storing all the data patterns with each change. A module that is able to
identify any bottlenecks in your workflows or processes, the cost of compliance
and also the ability to forecast the decision process from the very first day
you onboard a subject. It will give your organization a boost in identifying
crucial needles in the haystack — consistently, quickly, and accurately.
KYC Portal
is a real-time, risk-driven lifecycle management platform with full ownership
of policy automation - increasing operational efficiencies and redefining
business relationship outreach.
“About FinovateEurope: Held in Berlin, FinovateEurope
showcases the best new innovations and insights in financial and banking
technology via a short-form, unique format. The event features 60+ live product
demos from leading innovators, along with advice and analysis from industry
thought-leaders and influencers. FinovateEurope is organized by The Finovate
Group, a subsidiary of KNect365. For more information on the event, please
visit finovate.com”