Scanovate

Financial ServicesIsrael51-200 Employees

B-Trust enables your organization to gather data in the most efficient way, with the lowest customer friction possible

The Solution handholds your customer throughout the information gathering process and allows your analyst to review and assess lacking or bad data and directly indicate a mitigation instruction

As B-Trust collects all data elements required, a full data governance and lineage is enabled, subsequently allowing swift integration with banking core systems without the heavy lifting of a professional services project

B-Trust also offers a growing marketplace of complementary services to help your organization focuses on business and still comply with regulation and fight fraud, to name few of these services/ solutions:
	 - AML Risk that can be separately calculated for different business lines i.e. WM, CIB, etc.
	 - Fraud detection of previously rejected prospects
	 - List screening to build customer hierarchy based on third party data providers i.e. DnB, RDC, BvD, etc.
	 - Sanction's screening of global and local lists and integration into your AML risk model

Management Dashboards are available to articulate the current state of the various services that are provided out of the box, these can visualize the client interaction process and suggest ways to enhance and improve based on machine learning algorithms

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