Experian's FRAML Score is an innovative solution designed to enhance the detection and prevention of financial crime by integrating fraud detection and Anti-Money Laundering (AML) processes. By leveraging analytical insights from key data sources, the FRAML Score aids both AML and fraud teams in identifying suspicious activities and managing risks throughout the customer journey. Key Features and Functionality: - Data-Driven Analysis: Utilizes variations of AML Flags, including Adverse M
NovaSec GRC es una solución de software modular, flexible y altamente configurable, diseñada para gestionar de manera centralizada y automatizada los procesos de Gobierno Corporativo, Gestión de Riesgos, Cumplimiento Normativo y Continuidad del Negocio. Está pensada para apoyar a las organizaciones en la toma de decisiones estratégicas, garantizando el cumplimiento de estándares internacionales y fortaleciendo la resiliencia operativa. NovaSec GRC cuenta con más de una docena de módulos especial
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