InRiskable
by ASK AMY CO., LIMITED
InRiskable is an AI-powered, automated AML screening software that targets Chinese and International
Assist Compliance Analysts with 2.2x efficiency boost
Instant & batch watchlist monitoring
Customer will have a better journey and bank have a more clear guideline and standard when the customer having negative news.
Lower customer on-boarding costs for online financial services
Predict the risks level and enable online straight-through on-boarding process for the low-risks entity
Boost efficiency for bank branches Customer Due Dilligence
Improve customer experience by reducing human errors during the negative news review process which is standardized by inRiskable.
Search on inRiskable
It can scan over 6 million Chinese and English articles within minutes and deliver the summary in real time. You no longer need to rely on human moderators or manual analysis.
Review relevant content with only a few clicks
Sentences are extracted and clustered into topics based on the risk potential of money laundering and criminal activities. The user can then quickly identify high-risk topics and summarise article contents.
Generate compliance reports
We automate processes which previously required hours of manual labour and time for investigations, allowing an organisation to adapt to changing regulatory policies and be more reactive to alerts.
Edit, Review & Monitor
inRiskable content management system allows you to have control on the records your analysts have made and manage their access rights