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    • QEDIT for Financial Crime Mitigation

    Mitigate financial risk and grow your business through secure data collaboration with other enterprises

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    Safely leverage third-party records to flag suspicious accounts, save money and onboard high-value customers.

     

    QEDIT helps you securely collaborate with banks, payment service providers (PSPs) and other partner organizations in your network to reveal shared customers and compare data across overlapping users.

     

    Key Benefits
    Enhance KYC

    Swiftly ascertain the KYC status of shared customers before new accounts get approved

     

    Extend KYC risk profiles and improve due diligence processes when onboarding clients

    Mitigate Risk

    Verify the consistency of user records and compare transactional data to detect fraud

     

    Automatically spot blocklisted accounts and identify overleveraged customers

    Accelerate Growth

    Reduce investigation costs and translate savings into lower fees & competitive terms

     

    Segment mutual customers to improve engagement and optimize marketing campaigns

    Key Features

    Acquire actionable intelligence, without divulging sensitive information

    Use state-of-the-art Privacy-Enhancing Technology to engage in safe and secure data collaboration. By identifying overlapping customers and cross-referencing relevant data points you can glean critical KYC and CDD insights to protect your business, without violating data privacy regulations or disclosing sensitive information that must be kept private for legal or business reasons.

     

    Select comparison criteria that suits your business requirements

    Launch your collaboration in minutes using a customizable workflow template that enables you and other participants to select and compare records, or to run aggregate calculations on transactional data to identify high-risk customers.

     

    Automate your enhanced KYC and CDD processes

    Automatically compare new data with older records supplied by members of your ecosystem to conduct real-time, ongoing due diligence that helps you mitigate risk, reduce spending and grow your customer base.

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