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.
Advanced Risk Detection
AI-powered identity resolution, tailored machine learning models. Integration of KYC, transaction monitoring, and screening into holistic risk perspective.
Risk Assessment
AI algorithm identifies risk patterns across customer’s event history. enables dynamic and customer-specific risk profiling.
Ongoing KYC/CDD
Just-in-time KYC/CDD approach enhances efficiency. Responds promptly to customer activity and risk profile changes.