
Risika
Risika occurs in the following categories
Description of Risika
Who is Risika suitable for?
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Risika occurs in the following categories
Risika product features
GDPR Data Protection
API Integration
Customizable templates
Due-diligence system
GDPR compliance framework
ISO Compliance
AML System
AI implementations
Due diligence
Dynamic customer risk assessment and scorecard
Sanctions Screening
Transactions Screening
Compliance System
API
Automatic notifications
Background checks
Onboarding
Real-time updates
Risk assessments
Watch list
Integration Platforms
Analysis and reporting
API
Continuous information control
Eligibility
Information filter
Scalable platform
Scheduled activities
Warning system
Deviation Management System
API
Case history
Notifications
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