Crowe® Dynamic Customer Insight (Crowe DCI) Solution

Financial institutions are required to establish criteria for monitoring accounts and relationships that pose greater than normal risk of Bank Secrecy Act (BSA) and anti-money laundering (AML) violations. To comply with this requirement and provide a more positive customer experience at the same time, Crowe Horwath LLP has developed the Crowe DCI solution, which enables institutions to integrate customer identification programs, customer risk rating, and AML enhanced due diligence activities to create a single view of customer risk.