Assertion list
financial institution (primary) → CapableOf
Results from Ascent++: 307
financial institution → CapableOf → provide service 0.82
financial institution → CapableOf → make loan 0.68
financial institution → CapableOf → offer product 0.65
financial institution → CapableOf → evaluate risk 0.64
financial institution → CapableOf → use datum 0.64
financial institution → CapableOf → do business 0.63
financial institution → CapableOf → collect information 0.63
financial institution → CapableOf → provide advice 0.63
financial institution → CapableOf → report suspicious activity 0.61
financial institution → CapableOf → implement policy 0.60
financial institution → CapableOf → interact with customer 0.60
financial institution → CapableOf → reduce cost 0.60
financial institution → CapableOf → file sar 0.57
financial institution → CapableOf → pay closer attention 0.57
financial institution → CapableOf → comply with requirement 0.56
financial institution → CapableOf → adopt procedure 0.56
financial institution → CapableOf → receive fund 0.56
financial institution → CapableOf → manage risk 0.56
financial institution → CapableOf → mitigate risk 0.55
financial institution → CapableOf → operate in the united states 0.55
financial institution → CapableOf → lend money 0.54
financial institution → CapableOf → share information 0.54
financial institution → CapableOf → comply with the law 0.53
financial institution → CapableOf → maintain record 0.53
financial institution → CapableOf → provide financial services 0.52
financial institution → CapableOf → enter into agreement 0.52
financial institution → CapableOf → report transaction 0.52
financial institution → CapableOf → cut back their exposure 0.52
financial institution → CapableOf → file report 0.51
financial institution → CapableOf → keep close eye 0.51
financial institution → CapableOf → perform a risk assessment 0.51
financial institution → CapableOf → sell asset 0.51
financial institution → CapableOf → reduce their exposure 0.50
financial institution → CapableOf → review procedure 0.50
financial institution → CapableOf → charge fee 0.50
financial institution → CapableOf → never experienced the money 0.50
financial institution → CapableOf → take advantage of sale 0.50
financial institution → CapableOf → take step 0.49
financial institution → CapableOf → conduct due diligence 0.49
financial institution → CapableOf → never had the money 0.49
financial institution → CapableOf → offer islamic financial products 0.49
financial institution → CapableOf → plan for the future 0.49
financial institution → CapableOf → use the money 0.49
financial institution → CapableOf → improve efficiency 0.49
financial institution → CapableOf → make credit 0.48
financial institution → CapableOf → provide their customers 0.48
financial institution → CapableOf → look for way 0.47
financial institution → CapableOf → ensure compliance 0.47
financial institution → CapableOf → extend credit 0.47
financial institution → CapableOf → serve customer 0.47
financial institution → CapableOf → offer consumer financial produc… 0.47
financial institution → CapableOf → disclose information 0.47
financial institution → CapableOf → face challenge 0.46
financial institution → CapableOf → operate across border 0.46
financial institution → CapableOf → act as intermediary 0.45
financial institution → CapableOf → engage in transaction 0.45
financial institution → CapableOf → provide information 0.45
financial institution → CapableOf → use technology 0.45
financial institution → CapableOf → participate in the program 0.44
financial institution → CapableOf → make payment 0.44
financial institution → CapableOf → collect beneficial ownership in… 0.44
financial institution → CapableOf → report information 0.42
financial institution → CapableOf → create service 0.41
financial institution → CapableOf → detect illicit transactions 0.41
financial institution → CapableOf → provide consumer 0.41
financial institution → CapableOf → serve canadian 0.41
financial institution → CapableOf → increase leverage 0.41
financial institution → CapableOf → share datum 0.41
financial institution → CapableOf → spend money 0.41
financial institution → CapableOf → know with standard bank account 0.40
financial institution → CapableOf → make investment 0.40
financial institution → CapableOf → provide banking services 0.40
financial institution → CapableOf → provide financing 0.40
financial institution → CapableOf → save money 0.40
financial institution → CapableOf → operate in the country 0.39
financial institution → CapableOf → deal with customer 0.39
financial institution → CapableOf → remain vigilant 0.39
financial institution → CapableOf → seek to provide service 0.39
financial institution → CapableOf → take reasonable steps 0.39
financial institution → CapableOf → use social media 0.39
financial institution → CapableOf → create new products 0.39
financial institution → CapableOf → assess terrorist financing risks 0.38
financial institution → CapableOf → conduct current accounts 0.38
financial institution → CapableOf → develop appropriate processes 0.38
financial institution → CapableOf → offer insurance 0.38
financial institution → CapableOf → provide access 0.38
financial institution → CapableOf → receive customer information 0.38
financial institution → CapableOf → issue credit cards 0.38
financial institution → CapableOf → follow the fincen guidance 0.38
financial institution → CapableOf → use the internet 0.38
financial institution → CapableOf → possess more liabilities than a… 0.37
financial institution → CapableOf → design multiple layers of secur… 0.37
financial institution → CapableOf → file suspicious activity reports 0.37
financial institution → CapableOf → hold asset 0.37
financial institution → CapableOf → know their customers 0.37
financial institution → CapableOf → make profit 0.37
financial institution → CapableOf → manage their finances 0.37
financial institution → CapableOf → remain compliant 0.37
financial institution → CapableOf → terminate business relationships 0.37
financial institution → CapableOf → increase revenue 0.37
financial institution → CapableOf → take note 0.36
financial institution → CapableOf → borrow fund 0.36
financial institution → CapableOf → open account 0.36
financial institution → CapableOf → pay interest 0.36
financial institution → CapableOf → prevent fraud 0.36
financial institution → CapableOf → think about monetary development 0.36
financial institution → CapableOf → go bankrupt 0.35
financial institution → CapableOf → benefit 0.35
financial institution → CapableOf → ask question 0.35
financial institution → CapableOf → explore way 0.35
financial institution → CapableOf → borrow money 0.34
financial institution → CapableOf → collect datum 0.34
financial institution → CapableOf → collect loan 0.34
financial institution → CapableOf → develop strategy 0.34
financial institution → CapableOf → identify the customer 0.34
financial institution → CapableOf → make credit history 0.34
financial institution → CapableOf → make decision 0.34
financial institution → CapableOf → provide notice 0.34
financial institution → CapableOf → serve the legal-marijuana indus… 0.34
financial institution → CapableOf → understand their needs 0.34
financial institution → CapableOf → use ai 0.34
financial institution → CapableOf → handle customer data 0.33
financial institution → CapableOf → hold credit 0.33
financial institution → CapableOf → hold home equity 0.33
financial institution → CapableOf → maintain account 0.33
financial institution → CapableOf → mean bank 0.33
financial institution → CapableOf → meet condition 0.33
financial institution → CapableOf → notify consumer 0.33
financial institution → CapableOf → operate in the uk 0.33
financial institution → CapableOf → organized under federal law 0.33
financial institution → CapableOf → rely 0.33
financial institution → CapableOf → respond to threat 0.33
financial institution → CapableOf → restrict business relationships 0.33
financial institution → CapableOf → begin effort 0.32
financial institution → CapableOf → know in 2018 0.32
financial institution → CapableOf → save time 0.32
financial institution → CapableOf → make money 0.32
financial institution → CapableOf → issue huge credit score sums 0.31
financial institution → CapableOf → offer program 0.31
financial institution → CapableOf → retain top talent 0.31
financial institution → CapableOf → take immediate action 0.31
financial institution → CapableOf → follow suit 0.31
financial institution → CapableOf → acquire more liabilities than a… 0.31
financial institution → CapableOf → take on much risk 0.31
financial institution → CapableOf → act as agent 0.31
financial institution → CapableOf → embrace fintech 0.31
financial institution → CapableOf → hold their account 0.31
financial institution → CapableOf → invest in company 0.31
financial institution → CapableOf → operate in europe 0.31
financial institution → CapableOf → remain responsible 0.31
financial institution → CapableOf → satisfy requirement 0.31
financial institution → CapableOf → trade certain financial derivat… 0.31
financial institution → CapableOf → use machine learning 0.31
financial institution → CapableOf → explore blockchain opportunities 0.29
financial institution → CapableOf → use artificial intelligence 0.28
financial institution → CapableOf → assess their money laundering 0.28
financial institution → CapableOf → benefit rural communities 0.28
financial institution → CapableOf → build trust 0.28
financial institution → CapableOf → consider change 0.28
financial institution → CapableOf → established by financial instit… 0.28
financial institution → CapableOf → fulfil their obligations 0.28
financial institution → CapableOf → gain visibility 0.28
financial institution → CapableOf → implement change 0.28
financial institution → CapableOf → make every effort 0.28
financial institution → CapableOf → manage asset 0.28
financial institution → CapableOf → offer hedge fund 0.28
financial institution → CapableOf → offer investment banking 0.28
financial institution → CapableOf → offer private equity activities 0.28
financial institution → CapableOf → offer rdc 0.28
financial institution → CapableOf → open branch 0.28
financial institution → CapableOf → provide the capital 0.28
financial institution → CapableOf → raise capital 0.28
financial institution → CapableOf → sell troubled assets 0.28
financial institution → CapableOf → take practical steps 0.28
financial institution → CapableOf → think about economical developm… 0.28
financial institution → CapableOf → think about financial developme… 0.28
financial institution → CapableOf → treat the customer 0.28
financial institution → CapableOf → understand their money launderi… 0.28
financial institution → CapableOf → ensure 0.27
financial institution → CapableOf → improve performance 0.27
financial institution → CapableOf → embrace new technologies 0.26
financial institution → CapableOf → leverage technology 0.26
financial institution → CapableOf → auction residential or commerci… 0.25
financial institution → CapableOf → automate process 0.25
financial institution → CapableOf → balance the need 0.25
financial institution → CapableOf → bring action 0.25
financial institution → CapableOf → build relationship 0.25
financial institution → CapableOf → buy account 0.25
financial institution → CapableOf → carry out activity 0.25
financial institution → CapableOf → choose to obtain new appraisal 0.25
financial institution → CapableOf → close the account 0.25
financial institution → CapableOf → combat financial crimes 0.25
financial institution → CapableOf → compete with each other 0.25
financial institution → CapableOf → comply with subparagraph 0.25
financial institution → CapableOf → comply with the bsa 0.25
financial institution → CapableOf → consider in procedure 0.25
financial institution → CapableOf → consider in their policies 0.25
financial institution → CapableOf → controlled by the government of… 0.25
financial institution → CapableOf → demonstrate 0.25
financial institution → CapableOf → develop solution 0.25
financial institution → CapableOf → direct the flow of funds 0.25
financial institution → CapableOf → do better job 0.25
financial institution → CapableOf → drive innovation 0.25
financial institution → CapableOf → enhance existing business proce… 0.25
financial institution → CapableOf → enter into resolution 0.25
financial institution → CapableOf → estimate loss 0.25
financial institution → CapableOf → fight fraud 0.25
financial institution → CapableOf → formulate comprehensive busines… 0.25
financial institution → CapableOf → hold insured consumer deposits 0.25
financial institution → CapableOf → identify suspicious activity 0.25
financial institution → CapableOf → identify the business unit 0.25
financial institution → CapableOf → implement layered security 0.25
financial institution → CapableOf → implement multifactor authentic… 0.25
financial institution → CapableOf → invest in technology 0.25
financial institution → CapableOf → issue security 0.25
financial institution → CapableOf → look to use to enhance technolo… 0.25
financial institution → CapableOf → make the transition 0.25
financial institution → CapableOf → operate in singapore 0.25
financial institution → CapableOf → operate in state 0.25
financial institution → CapableOf → pertain to a customer's relatio… 0.25
financial institution → CapableOf → play active role 0.25
financial institution → CapableOf → promote security 0.25
financial institution → CapableOf → protect consumer 0.25
financial institution → CapableOf → provide guarantee 0.25
financial institution → CapableOf → provide money transmitters serv… 0.25
financial institution → CapableOf → provide payment services 0.25
financial institution → CapableOf → receive government assistance 0.25
financial institution → CapableOf → receive state support 0.25
financial institution → CapableOf → register with the irs 0.25
financial institution → CapableOf → reject the transaction 0.25
financial institution → CapableOf → rely on third parties 0.25
financial institution → CapableOf → retain customer 0.25
financial institution → CapableOf → review risk-based policies 0.25
financial institution → CapableOf → sell bond 0.25
financial institution → CapableOf → sell security 0.25
financial institution → CapableOf → sell share 0.25
financial institution → CapableOf → serve as trusted third parties 0.25
financial institution → CapableOf → serve business 0.25
financial institution → CapableOf → serve market 0.25
financial institution → CapableOf → share experience 0.25
financial institution → CapableOf → spend million 0.25
financial institution → CapableOf → take commensurate measures 0.25
financial institution → CapableOf → take into account 0.25
financial institution → CapableOf → take the fatf’s decisions 0.25
financial institution → CapableOf → tell consumers of their right 0.25
financial institution → CapableOf → total more than $10,000 0.25
financial institution → CapableOf → train their staff 0.25
financial institution → CapableOf → undertaken effort 0.25
financial institution → CapableOf → underwrite loan 0.25
financial institution → CapableOf → use big data 0.25
financial institution → CapableOf → use forward-looking information 0.25
financial institution → CapableOf → use fund 0.25
financial institution → CapableOf → use software 0.25
financial institution → CapableOf → violate state law 0.25
financial institution → CapableOf → work with borrower 0.25
financial institution → CapableOf → work with regulator 0.25
financial institution → CapableOf → lack resource 0.24
financial institution → CapableOf → add value 0.24
financial institution → CapableOf → enhance customer relationships 0.24
financial institution → CapableOf → find new ways 0.24
financial institution → CapableOf → process transaction 0.24
financial institution → CapableOf → serve community 0.24
financial institution → CapableOf → suffer loss 0.24
financial institution → CapableOf → work with the cannabis industry 0.24
financial institution → CapableOf → hold much control 0.23
financial institution → CapableOf → enter particular market 0.22
financial institution → CapableOf → improve customer service 0.22
financial institution → CapableOf → bring entire system 0.19
financial institution → CapableOf → engage in currency transactions 0.19
financial institution → CapableOf → manage process 0.19
financial institution → CapableOf → move towards a back-office 0.19
financial institution → CapableOf → offer differentiated advice 0.19
financial institution → CapableOf → take proactive steps 0.19
financial institution → CapableOf → work 0.19
financial institution → CapableOf → pay dividend 0.18
financial institution → CapableOf → adapt 0.16
financial institution → CapableOf → attract new customers 0.16
financial institution → CapableOf → become more agile 0.16
financial institution → CapableOf → build application 0.16
financial institution → CapableOf → challenge excessive amount 0.16
financial institution → CapableOf → cut off their transactions 0.16
financial institution → CapableOf → expressed concern 0.16
financial institution → CapableOf → face sanction 0.16
financial institution → CapableOf → face uphill battle 0.16
financial institution → CapableOf → fail to observe regulatory guid… 0.16
financial institution → CapableOf → fund their business 0.16
financial institution → CapableOf → furnish negative information 0.16
financial institution → CapableOf → gain competitive edge 0.16
financial institution → CapableOf → give money 0.16
financial institution → CapableOf → issue eurodollar liabilities 0.16
financial institution → CapableOf → meet enhanced standards 0.16
financial institution → CapableOf → meet expectation 0.16
financial institution → CapableOf → package loan 0.16
financial institution → CapableOf → prohibit the account holder 0.16
financial institution → CapableOf → protect their reputation 0.16
financial institution → CapableOf → realize large losses 0.16
financial institution → CapableOf → reap benefit 0.16
financial institution → CapableOf → recoup cost 0.16
financial institution → CapableOf → report opportunity 0.16
financial institution → CapableOf → resume lending 0.16
financial institution → CapableOf → seem through to be about to bri… 0.16
financial institution → CapableOf → seen their access 0.16
financial institution → CapableOf → submit additional negative info… 0.16
financial institution → CapableOf → succeed in today’s competitive … 0.16
financial institution → CapableOf → take advantage 0.16
financial institution → CapableOf → turn their centres of excellence 0.16
financial institution → CapableOf → remain relevant 0.13