Introducing a quicker way to identify red flags: Product update

Identifying red flags is now easier than ever. We’ll be unveiling our new red flag summary which is integrated into our Source of Funds reports. The summary section streamlines the analysis of high-risk indicators, such as funds from risky jurisdictions, gifts, overseas assets, cryptocurrency, and more. Sign up to the webinar to see it in action.

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About this webinar

  • A look at the new analysis on our Source of Funds reports including the Red Flag Summary

  • A live demo of our Source of Funds reports  

  • Best practices for rolling out Source of Funds tool across your firm

  • Looking ahead: What to expect to next from Thirdfort