CDDmatics Pascal is trained to support risk and compliance professionals in the Client Due Diligence (CDD) process. CDDmatics is an invaluable tool during the entire client relationship. CDDmatics constantly monitors for client related events (direct and indirect) and client transactions.
CDDmatics Pascal
Introduce AI in Due Dilligence
CDDmatics aims to boost efficiency and provide new insights into data, helping risk & compliance professionals to accelerate their workflows.