The Risk Indicator Analisys – RIA tool allows to make inquiry activities about own Standard Archive etc. It’s possible to create selection and aggregation standain order to highlight abnormal behaviours following quantitive endpoints (through operations amount or frequency) and qualitative ones (through the type and way of the service use).
It allows you to track the customer risk positions overall so it’s also possible to identify eventual souspicius operations to report to the Bank of Italy.
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