NMI
“ At NMI , our focus is very much on helping to automate as many of these initial early warning indicators as possible . We want to help your risk analysts focus on the items that really require their true expertise and attention , after it has been initially flagged ,” Cumming outlines .
“ The enhanced due diligence process is manual and labour-intensive – there ’ s no way around that . Our mission and our goal is to help automate the easier parts of that , to help your team and your experts focus where their attention is needed . Staying on top of both what the regulatory bodies and what the fraudsters are doing is a full-time job . So , I highly recommend ( in addition to
NMI enables payments for over 3,200 partners and over 260,000 merchants across the globe
112 May 2023