ThetaRay’s Customer Risk Assessment (CRA)

ThetaRay’s Customer Risk Assessment (CRA) solution revolutionizes the traditional Customer Due Diligence (CDD) process, providing financial institutions with a dynamic, AI-powered approach to assess and monitor customer risks. ThetaRay’s Customer Risk Assessment (CRA) solution empowers financial institutions to understand customers, evaluate their risk profiles, and verify identities at any point throughout a customer’s journey. ThetaRay’s AI-powered CRA goes beyond the conventional onboarding stage, ensuring continuous risk assessment throughout the customer lifecycle by analyzing diverse data sources to deliver accurate risk scores, classifications, and alerts. Destiné à ces postes

• Agent de conformité
• Responsable conformité
• Directeur de la conformité
• Anti-Money Laundering Executive
• Anti-Money Laundering Manager
• Agent de lutte contre le blanchiment d’argent