Smart due diligence for customer insights and analytics
With cross-border e-commerce steadily growing and serving customers all over the world, it is critical to have an advanced due diligence (DD) system in place. It effectively reduces workload for due diligence and payment operations, while enhancing Know Your Customer (KYC) capabilities. Graphen's Smart DD applies comprehensive knowledge and product graphs with Bayesian network probabilities and helps to monitor and detect suspicious activities.
An automated monitoring and investigation process of real-time transactions centralizes trade finance due diligence and related information management. It improves the quality of customer insights, efficiency of due diligence and reduces human error and bias.
Through Smart DD, we can solve the following problems:
This solutuion can be applied to any industry and organization that is looking to enhance its customer insights and analyis, i.e. online marketing, e-commerce, etc.