Regulations & Compliance

Risk-Based Approach in Compliance

Not all clients are equal. RBA focuses resources on high-risk clients using scoring models.

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Fintech Poster
November 20, 2024
3 min read
Risk-Based Approach in Compliance
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In compliance, we use RBA. Focus on high-risk clients.

We use AI for Risk Scoring Models to balance security and UX.

#FinTech#Compliance#RBA
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Fintech Poster