For KYC Portal, FinovateEurope was always an important milestone. From being chosen to demo back in 2017, where we launched KYC Portal for the first time on the market, to being selected once again to demo in 2019 where we launched our Customer Outreach Tool (COT), a tool that allows clients to give direct access to the customer to on-board themselves.

 

Although we were once again chosen to demo, this year we have decided to take a different approach. Our CEO, Kristoff Zammit Ciantar will be presenting a 15 minute keynote speech on the main industry stage “A New Dimension to Risk: Forecasting the Human Aspect” – more info here.

 

AI and machine learning is on the rise. It has become critically important for organizations to be able to detect new unseen patterns that reveal illicit activity and understand where their risk is coming from. At FinovateEurope 2020, KYC Portal will be launching the “AI Reporting Engine”. A powerful addon that studies the patterns within the data elements of KYCP to forecast the human aspect of risk-based operational processes. A module that stores, studies and presents the historical element of risk per subject over time whilst storing all the data patterns with each change. A module that is able to identify any bottlenecks in your workflows or processes, the cost of compliance and also the ability to forecast the decision process from the very first day you onboard a subject. It will give your organization a boost in identifying crucial needles in the haystack — consistently, quickly, and accurately.

 

KYC Portal is a real-time, risk-driven lifecycle management platform with full ownership of policy automation - increasing operational efficiencies and redefining business relationship outreach.