New QuantaVerse Risk Segment Override (RSO) Capability Enables Financial Institutions to Tune Risk Classification
CLEVELAND, Aug. 16, 2022 /PRNewswire-PRWeb/ -- AML RightSource ("AMLRS"), the leading provider of Anti-Money Laundering ("AML"), Know Your Customer ("KYC"), and Bank Secrecy Act ("BSA") compliance solutions, has added a new capability to its QuantaVerse Financial Crime Platform. The new Risk Segment Override (RSO) capability allows an investigator to override QuantaVerse's risk segmentation if they deemed it warranted after reviewing a case. The overrides will persist until the QuantaVerse Platform alters the entity's risk profile based on new information which is immediately presented for review.