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    Smart Features for Smarter Workflows…

    Smart Features for Smarter Workflows…

    Manage Complex Customer Risk Through Proprietary Scoring

    Each institution is different. That is why Fisent Risk is designed to be tailored to
    your specific customer base, business profile and requirements.

    Objective Scoring Methods

    Leverage sophisticated algorithms for computing risk and enforce defined risk parameters for customer onboarding and maintenance.

    Risk Factor Management

    Define and design risk factors specific to your institution, or use Fisent library of industry standard risk factors to get up and running quickly.

    Related Party Networks

    Build networks of related parties that drive risk calculations and enable insight across customer relationships, sectors and industries.

    Fisent Demo

    Schedule a Demo

    Whether you have a question about features, pricing, need a demo, or anything else, our team is ready to answer all your questions. We will respond to you in 24 hours or less.
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    Our Recent Case Studies

    Connection-We Solve It
    Connection We Solve IT

    Connection manages thousands of purchase orders each month, each requiring the task of opening, analyzing, and resolving complex equipment orders across email, workflow, and an ERP system. Historically, this process could take as long as 4 hours to complete and required human input. Using Fisent’s BizAI to digitize and automate the process, Connection is now able to process orders in as few as 4 minutes. As a result, order fulfillment has been expedited and time-to-revenue has been reduced.

    98%
    Reduction in Processing Times

    Learn More
    Kaufman Rossin image
    Kaufman Rossin

    Fisent recently integrated workflow with BizAI to build a comprehensive Regulation E dispute testing and monitoring system for Kaufman Rossin, fully digitizing and automating the entire process. This enabled KR to transition from a manual knowledge worker based approach to a digital AI-powered system that reduced manual input errors by 90%. This shift reduced time spent on quality assurance and accelerated testing by 50%. While also enabling Kaufman Rossin clients to access real-time reports and trend analysis.

    90%
    Reduction in Manual Input Errors

    Aruba Bank Case Study
    Arubabank

    Recently Fisent Risk was implemented within Aruba Bank and Orco Bank, to fully digitize and automate their onboarding/KYC assessments. These banks serve consumers and legal entities in four distinctly unique countries. Fisent Risk was able to save over 71,000 business hours and generate over $1,000,000 in annualized savings.

    71000
    Hours Saved Annually
    91%
    KYC Automation