Advancing Correspondent Banking Insights: Managing Respondent Banks Risk

Marta_Chowaniak Posts: 5 QUANTEXA TEAM
edited February 9 in Specialist User Groups

As a follow up to my previous blog on Managing non-customer risk in Correspondent Banking, I have written a new blog on Managing Respondent Banks Risk.

3 key points from the new blog are:

  1. Correspondent Banking Risks: The article explores risks in correspondent banking, covering both macro and micro aspects.
  2. FATF Recommendations: FATF advises correspondent banks to manage risks through updated customer due diligence on Respondent Banks, considering their customer types, and profiles, with a focus on leveraging technology.
  3. Quantexa's Solution: Quantexa's Decision Intelligence platform, using Entity Resolution and Advanced Analytics, offers a tech-driven solution for understanding and managing risks in correspondent banking.

Read more in the new blog: How to Manage Correspondent Banking Risk - Quantexa