Richard Hills

Richard Hills

K2 Integrity

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A Collaborative Approach to Customer Risk Assessment

Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and subjective judgment—are no longer sufficient in a world of dynamic threats and tightening regulatory...more

4/24/2025  /  Algorithms , Compliance , Data Privacy , Financial Institutions , Financial Services Industry , Machine Learning , Regulatory Requirements , Risk Assessment , Risk Management
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