Co-Creation Roadmap

Third party risk intelligence beyond OFAC - Pre-Launch Ideation

Basware is exploring how expanded third party risk intelligence and juristiction-level risk signals can help teams gain greater confidence in where payments are going and help prevent high-risk payments. This includes automated identification and blocking of payments to sanctioned or high-risk jurisdictions before funds are released.
 
Period: Q2 ,26
Engagement Type: Ideation
Estimated Time: 1-2 hrs
Calendar Time: 1 day
Recommended Participant: Key users, Senior managers, Risk/Audit representatives, senior finance/compliance stakeholders
Collaboration type: Group discussion with peers
 
What does Participation Involve: If you sign up to the co-creation of this new innovation we want to discuss your needs and ideas for further improvement of the solution.
 
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