Related entity tracking involves monitoring how a financial institution’s customers are connected to one another and/or organizations. Effective related entity tracking can help a financial institution gain a more complete view of its relationships and mitigate risk.
Download a free related entities tracking spreadsheet.
Alogent provides proven, end-to-end check payment processing, digital, online, and mobile banking, and enterprise content and information management platforms to financial institutions. Our unique approach spans the complete transaction ecosystem —capturing and digitizing transaction data, exception tracking, and automating entire transaction and loan management workflows so that information is available across the enterprise.
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