The Risk Assessor is now in Beta!

Join the Beta testing community by adding the Risk Assessor to your shopping cart and downloading the software (there is no charge). We will contact you with further information.

Customer Risk Assessment

Risk Assessor Code:EZRA Price: $0.00 Quantity in Basket:  none

The trend towards adopting a risk based approach to BSA compliance in general, and enhanced due diligence in particular is clear --especially in light of Treasury's comments for the final rule of USAPA Section 312.

Yet, the banking industry has long been searching for a way to perform accurate risk assessments on customers. To date, vendors have given the market bloated applications that cost a fortune and generate sometimes laughable results. (Our consultants worked at one bank where -get this...the US Treasury's account was flagged as a high risk entity by the bank's third party software!!)

ImpactAML's Risk Assessor application is designed to:

• Be absolutely affordable for any size financial institution
• Accurately assess customer risk in accordance with best practices
• Store a record of each risk assessment for regulatory purposes
• Be user friendly with no more than a few minutes of practice

Don't be fooled to think that just because a vendor's product is expensive that it must be good. Other vendors use words like "robust" and "scalable", which for these types of applications really just means robustly expensive and scalably bloated!

ImpactAML's Risk Assessor application meets the highest regulatory standards and is an application that you cannot afford to be without!

Click on the Risk Assessor link just above the product Code (above) for more product information.