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      Next class: How to achieve effective communication in risk management Wednesday, May 22nd, 9:00 a.m. GMT-5.

      Contact us

      By industry

      By reglamentation
        orm_icon

         

        		 Operational risk management

        Easily identify, measure, control and monitor the operational risks of your organization →
        isms-icon

         

        		 Information
        security risks

        Ensures the confidentiality, integrity and availability of your information assets →
        compliance_icon-16

         

        		 Normative
        compliance

        Keep track of all regulations and regulations that your organization must comply with →
        aml-17

         

        		 Anti-Money Laundering

        Easily identify, establish controls, and monitor AML risks→
        icono_auditoria

         

        		 Audit

        Improve your internal audit processes, support regulatory compliance, and generate value for your organization through continuous improvement→

        Blog

        Keep informed about everything you need to know regarding integral risk management and ML/TF fraud prevention.

        Resources

        Events

        Check out the upcoming events and keep up with us.
          how-to-achieve-effective-communication-in-risk-management

          Next class: How to achieve effective communication in risk management Wednesday, May 22nd, 9:00 a.m. GMT-5.

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          Customer segmentation by transactional behaviors

          This module allows you to group or divide similar customers within the segments and the differences between them; each segment is characterized by having similar transactional behaviors, this allowing the proper monitoring of suspicious and unusual transactions.
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          What can you do with
          intelligenceIntelligence?
          • Determine the transactional profile of each group or segment, allowing you to establish, without subjectivity, the number of times and average amounts for the types of transactions performed by customers.
          • According to the characteristics of new customers, such as geographic location, economic activity, etc., automatically assign them to a group or segment with a transactional profile.
          • Integrate the transactional profile in the monitoring of transactions in order to detect suspicious and unusual transactions.
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