Solution introduction
With BSMART™ you can continuously cross-reference your database against a number of datasets.
BSMART™ (Batch Screening Monitoring and Reporting Tool) takes your customer records and performs routine, on-going screening and monitoring against the data sources of your choice.
The frequency of screening and matching thresholds can be configured based on your own requirement and any matches are highlighted via an automated alert notification system. Alerts can be allocated to specific system users. Databases can be segmented into different categories and can be screened against disparate, pre-determined data sources and at different frequencies depending on the risk profiles you apply.
