In compliance, we use RBA. Focus on high-risk clients.
We use AI for Risk Scoring Models to balance security and UX.
KEYWORDS
#FinTech#Compliance#RBA
F
Risk-Based Approach in Compliance
Not all clients are equal. RBA focuses resources on high-risk clients using scoring models.
AUTHOR
Fintech Poster
PUBLISHED
11/20/2024
TIME_EST
3 MIN
CATEGORY
Regulations & Compliance
