Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and ...

In an era of increasingly sophisticated financial crimes and evolving regulatory, compliance, and internal audit needs, financial institutions must continuously refine their risk assessment ...

The Pennsylvania Public Health Risk Assessment Tool (PHRAT) was developed for the Pennsylvania Department of Health to help public health and health care planners prioritize their planning efforts for ...

Risk assessment is an iterative four-step process that provides information on the probability of adverse effects following chemical exposures. Hazard Identification (HI) identifies adverse effects ...