Faisal Islam

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incident loss management identity verification client lifecycle management transaction monitoring risk assessment customer due diligence aml kyc cdd transaction screening on premise saas fraud prevention payment screening customer screening machine learning ongoing monitoring workflow automation compliance management regulatory reporting incident management data analytics fraud detection real-time screening financial institutions regulatory compliance risk mitigation crm integration biometric verification fraud risk assessment case management governance risk compliance cybersecurity audit management thorough due diligence customizable monitoring rules user-friendly interface api integration digital onboarding sanction lists screening pep lists monitoring regtech solutions enhanced due diligence operational efficiency false positive reduction system integration international compliance flexible deployment holistic risk management client risk evaluation automated alerts data protection standards computer software information technology & services artificial intelligence computer & network security