Cutting Edge Compliance Solutions

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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Our Unique Approach to Compliance

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

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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.

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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Ongoing KYC/CDD

Just-in-time KYC/CDD approach enhances efficiency. Responds promptly to customer activity and risk profile changes.

Efficient KYC/CDD approach

Prompt response to changes

Enhanced customer risk profiling

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Ready to Transform Your Compliance?

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