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Article

Oct 23, 2019

Pega Client Lifecycle Management for Financial Services provides an extensible design through an efficient case creation structure. The following Due Diligence subcases enable you to obtain data about customer risk: Global & Local KYC Tax (FATCA,CRS) Credit Legal In the Global KYC section, the…

Article

Oct 23, 2019

Foundation for Financial Services provides enhanced traceability for embedded pages. Foundation for Financial Services tracks the PegaFS-Data-Party-MasterProfile class for changes to any of its scalar and embedded properties. To achieve this, the FSIFTrackSecurityChanges declare trigger is created…

Article

Oct 23, 2019

Financial service institutions are subject to a high number of complex, frequently changing regulations that vary greatly from jurisdiction to jurisdiction. Institutions might have to prove to regulatory auditors how specific decisions were made. A large volume of data that drives those decisions…

Article

Oct 23, 2019

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers. The secondary risk assessment factor calculates the risk for the customer whenever Know Your Customer due diligence is performed. The ScoreCardSecondaryRisk scorecard rule…

Article

Oct 23, 2019

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers. The relationship duration related risk factor applies to individual and organization customers. The risk is assessed based on the duration of the relationship between the…

Article

Oct 23, 2019

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers. The related parties risk factor applies to individual and organization customers. It is calculated using the relevant relationship score, which is in turn dependent on the…

Article

Oct 23, 2019

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers. The product related risk factor applies to individual and organization customers. Direct costs, for example, claims, discounts, and product recalls, can have a huge impact…

Article

Oct 23, 2019

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers. The occupation information risk factor is only applicable for individual customers. It calculates the occupation score value based on the PositionCodeScore and YearsOfWork…

Article

Oct 23, 2019

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers. The external data risk factor is only applicable for individual customers. It is calculated based on third-party data using the ExternalDataScore scorecard rule. These…

Article

Oct 23, 2019

Regulations in the financial industry require that you assess the risk profile of your individual and organization customers. The country related risk factor is applicable for individual and organization customers. The risk is calculated by the CountryofNationalityScore scorecard rule, which makes…