News and updates
The Future of Customer Risk Classification: Separating Risk Assessments for ML, TF, and Sanctions
A customer is classified as high risk. But high risk of what? Money laundering? Terrorist financing? Sanctions exposure? Many of today’s customer risk classification models simply don’t provide an answer. Customers are assigned a single aggregated risk score, while the underlying drivers of that risk remain unclear. This leads to inefficiency, misaligned actions, and increasing difficulty in meeting regulatory expectations.
Presenting: Albert Örwall, Founding Engineer
Some engineers build features. Albert builds AI-powered enterprise platforms.
Presenting: Martin Samulesson, Founding Engineer
Martin doesn't just write code; he builds and integrates secure, enterprise-grade frameworks that power critical platforms in highly regulated industries.
Presenting: Albin Eriksson, Chief Product Officer
Albin doesn't just understand AML, he translates regulatory complexity into world-class product design.
Stay in the loop
Insights, updates and upcoming events, delivered to your inbox.