• Challenge

    Monitoring AML/KYC, credit risk, and other processes is essential for financial institutions with international portfolios. Doing so in near real time requires automated risk-detection.

  • Solution

    SV’s systems can simplify the due diligence process to perform historical analysis for any number of corporations of interest in customized time intervals, making it easy to detect new risks or opportunities.

  • Benefits

    SV’s systems provide a high-level of accuracy compared to other solutions and will not overwhelm teams with large amounts of irrelevant information.

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