Banking

Combat crime and achieve compliance

AI-driven solutions efficiently address and go beyond core regulatory requirements for detecting financial crime for anti-money laundering, KYC, and watchlist management.

Protect your organization for the future

Prevent financial crime and adapt to demanding compliance regulations with a market-leading financial crime detection platform combined with industry expertise. Be smarter, faster and intelligence-led.

Reduce false positives by 30%

Focus on critical alerts in real time. From onboarding and transaction monitoring to watch list management, Intelligent Event Triage uses machine learning based on previous behaviors to prioritize higher risk alerts and hibernate lower priority alerts.

Achieve 30 – 40% faster profiling and detection

A centralized 360° customer view consolidates related alerts, evidence and financial metrics and presents your investigators with a single combined alert related to a customer or entity.

Spot, learn, and adapt

Quickly and effectively create, refine, and improve your detection strategies. Advanced data analytics and machine learning provide highly effective detection of anomalous behavior to help keep pace with evolving threats.

Effective financial crime prevention

  • 360°

    view of customers, policies, and intermediaries

  • 20-30%

    faster investigations using entity-based investigations for AML

  • 40%

    reduction in false alerts for sanctions