Organize Clients into Groups for Targeted Monitoring and Risk Management

Client Segmentation

PrimeAML's Client Segmentation allows you to organize clients into groups for targeted monitoring, reporting, and risk management strategies based on your business criteria and compliance requirements. This powerful feature enables you to apply different policies, rules, and monitoring strategies to different client segments, ensuring that your compliance approach is tailored to each client's risk profile and business relationship.

The segmentation system supports dynamic groups that automatically include or exclude clients based on configurable criteria, as well as manual groups for specific business needs. This flexibility ensures that your client segmentation strategy can adapt to changing business requirements and regulatory obligations.

Key Features of Client Segmentation

Our comprehensive client segmentation solution includes all the tools you need to organize and manage client groups effectively.

• Dynamic Groups
  Create dynamic groups that automatically include or exclude clients based on configurable criteria such as risk level, client type, or business line.
• Manual Groups
  Create manual groups for specific business needs, allowing you to organize clients based on custom criteria or business relationships.
• Multiple Group Membership
  Clients can belong to multiple groups simultaneously, enabling flexible segmentation strategies.
• Targeted Monitoring
  Apply different monitoring rules, screening frequencies, and risk evaluation criteria to different client segments.
• Segmented Reporting
  Generate reports and analytics for specific client segments, enabling targeted analysis and compliance reporting.
• Group-Based Workflows
  Configure workflows and automation rules based on client group membership for efficient operations.

Why PrimeAML's Client Segmentation Stands Out

PrimeAML's Client Segmentation enables you to apply targeted compliance strategies to different client segments, improving efficiency and effectiveness.

• Flexible Organization
  Dynamic and manual groups provide flexibility to organize clients based on any criteria relevant to your business.
• Targeted Strategies
  Apply different monitoring, screening, and risk evaluation strategies to different client segments for optimal resource allocation.
• Automated Management
  Dynamic groups automatically update as client attributes change, reducing manual maintenance effort.
• Comprehensive Reporting
  Segmented reporting enables targeted analysis and compliance reporting for specific client groups.

PrimeAML's Client Segmentation provides the tools you need to organize clients effectively and apply targeted compliance strategies, supporting efficient risk management and regulatory compliance.