Banking Industry Solutions

A Digital Journey

In view of the arrival of the digital era, CRIF CCIS launched the Digital Journey from 'the perspective of a consumer'. It aims to assist bank clients in optimizing existing digital procedures and also assist financial institutions in managing customer relationships based on a 'data-driven' approach.CRIF's Digital Journey is divided into 3 stages: Digital Onboarding, Customer Evaluation and Customer Engagement. These 3 stages correspond to 3 brand-new solutions: “PHYON”, “NEOS” and “BFM APP and PFM APP”.

AML/KYC Compliance Solution

The AML／KYC compliance solution is a platform for 'tracking enterprise and individual related parties based on AI technology'. The platform calculates the Compliance Score of enterprises and individuals by applying AI technology and big data algorithms to nearly 1.5 million records of business information, 2 million records of court precedents, media-related reports, upstream and downstream supply chain and subsidiary industrial relations, countries of registration and other enterprise big data information. In the future, it will be expanded to the contents of global key databases and expanded the background and relationship of all related parties of the target enterprise and individual in a tree diagram. It can achieve continuous and relevant AML／KYC reports and scoring through the dynamic scoring model, forming the most complete business credit network and assisting enterprises in improving their effectiveness and completeness of 'customer due diligence' (KYC) and 'anti-money laundering' (AML) measures.

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Found out more about how CRIF Fintech solutions can help you effectively manage risks.

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