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Home/Technology/Risk and administration toolsRisk and administration tools

Know every business. Manage every user.

Tools for your team: score each business user's risk the same way every time, set up businesses and their users, and see how they pay.

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TRACrisk assessment
FI Adminadmin and reporting
TRAC dashboard showing approvals by month, approvals by risk tier and exposure by range
Business risk assessmentTRAC

Know every business user's risk profile.

TRAC helps your institution assess each business user's risk profile, document the result and apply consistent tiers your examiners can follow. Try it.

Score a business
Industry risk
Payment activity
Business profile
Illustrative example. TRAC's full model weighs many more factors and documents the complete KYC profile.
TRAC score
1Best
Best 0 to 2Moderate 4High 6
Standard monitoring. This business can be onboarded with normal limits and review cycles.
Administration and reportingFI Admin

Set up businesses faster. See how they pay.

FI Admin helps your team provision businesses and users, with reporting and analytics on business payment activity and channels.

Provision businesses and usersManage entitlements and accessReporting on business payment activityAnalytics by payment channel
TRAC member management screen listing business users
FAQ

Questions we hear most.

NextDigital bankingThe platform and payments the businesses you serve use every day.

Built for institutions that mean business.

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