Transforming Financial Crime Compliance

Friidom empowers investigators with cutting-edge AI to combat financial crime effectively.

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Our Unique Approach to Compliance

We redefine compliance with a human-centric AI model for dynamic risk management.

Human-Centric AI Model

Prioritizing human intuition, enabling real-time responses to financial crime risks.

Automated Risk Detection

Integrated AI models reduce complexity, adapt to regulatory changes efficiently.

Dynamic Risk Assessment

AI algorithm identifies risk patterns, offering customer-specific risk profiling.

Key Features of Friidom

Comprehensive Case Management

Real-time access to data, graph-based view, dynamic timeline events. Automated report generation and model interaction.

Real-time data access

Automated report generation

Dynamic timeline views

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Advanced Risk Detection

AI-powered identity resolution, tailored machine learning models. Integration of KYC, transaction monitoring, and screening into holistic risk perspective.

AI-powered risk detection

Holistic risk perspective

Automated model maintenance

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Risk Assessment

AI algorithm identifies risk patterns across customer’s event history. enables dynamic and customer-specific risk profiling.

Customer-specific risk profiling

AI-driven risk assessment

Dynamic risk patterns identification

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Solutions to Simplify Compliance

Our comprehensive tools streamline investigations and decision-making processes.

Comprehensive Case Management

Real-time data access, dynamic timeline event views, and automated report generation.

Advanced Risk Detection

AI-powered identity resolution, tailored machine learning models for holistic risk perspective.

Market-Leading Compliance

Intuitive human-machine interaction for agile responses to emerging risks.

Proprietary Risk Assessment

AI-driven risk pattern identification across client history for dynamic risk profiling.

Efficient KYC/CDD Process

Just-in-time KYC/CDD approach enhances responsiveness to customer activity changes.

Collaborative Investigative Environment

Direct interaction with AI models for seamless integration of new patterns into compliance framework.

Take Control of Compliance Today

Empower your team with Friidom and stay ahead of financial crime risks.

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Frequently Asked Questions

How does Friidom enhance compliance processes?

Friidom offers real-time data access, dynamic timeline event views, and automated report generation to simplify investigations.

Is Friidom adaptable to changing regulations?

Yes, Friidom integrates AI models that streamline compliance processes and adapt efficiently to regulatory changes.

What makes Friidom stand out from other compliance solutions?

Friidom uniquely prioritizes human intuition enhanced by AI-generated insights, allowing for agile and effective responses to financial crime risks.

How does Friidom streamline risk assessment?

Friidom employs proprietary AI algorithms to identify risk patterns across a customer’s history, enabling dynamic and customer-specific risk profiling.

Ready to Transform Your Compliance?

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