With National SIRA, contributors can:
Digitise without compromise by using real-time checks to reduce reliance on face-to-face decision making.
Fast-track good customers and flag any potentially bad customers for further checks with friction-right onboarding.
Dynamically adjust their response to an ever-changing threat landscape.
Save money by detecting fraud, error and wider economic crime at the soonest point of engagement.
Benefit from a holistic risk-based view of each customer. This single view can be enhanced with the addition of third-party data and insights to provide a truly comprehensive picture.
Create more specific and accurate models to be created than simply using their own data.
Drive operational efficiencies use automated decision responses, prioritised workflows, reduced false positives (cases that don’t really need working), and actionable MI reports to manage resources most effectively.
Achieve ongoing evidence-based regulatory compliance.
