Sustainable businesses require stable, reliable and trusted client relationships. The wrong partners can cause reputational, legal, or compliance risks. The subjective assessment of “good clients” does not suffice - a standardized, objective, and regularly updated customer assessment which includes quantitative and qualitative information is essential to maintain reliable and compliant operations.
Create semantic data lakes connecting any relevant information on customers and prospects
Monitor news, filings, or publications related to corporates, key stakeholders, and (Ultra) High Net Worth Individuals
Derive and provide comprehensive information on individuals, companies, and communities
Establish a trusted source of client information that includes quantitative and qualitative information. Keep up-to-date on client-related issues and events. Automate on-boarding processes and push important alerts to relationship managers.