Changelog LINK
Archive of Main Versions LINK
Customer is onboarded via SaFi Bank app - whole customer journey flow can be found here:
During the journey, application data, biometric data, device data, behavioral data are collected for decisioning and fraud prevention.
One Stop platform is used to manage and orchestrate the risk flow:
Risk-lists
External data collection
AML/CTF controls
Policy controls
Scorecards
Manual review requirement