Accelerate your customer onboarding experience.
Financial institutions are pressured daily to comply with FinCEN’s CDD Final Rule. This is due to the inflexibilities of their legacy systems and the time-consuming part of going back and forth with their vendor to make any changes. With new government regulations, new FinCEN guidance, new internal audit findings, and new bank product risk constantly emerging, changes that occur in the AML application need to be flexible and fast.
Built from the ground up, Guardian Analytics AML Evidence Lake™ Customer Due Diligence is designed to solve this limitation for financial institutions.