Financial Services

Financial markets

Intelligently detect and guard against financial crime threats

Fight financial crime and meet your compliance requirements with AML solutions designed to support capital markets customers.

Get started

Improve risk mitigation, tackle market complexities, and reduce costs

Build a complete view of the context in which risk occurs. Make timely and well-informed decisions to adapt to changing regulations, new competitive threats, and emerging market opportunities.

Enhance your control frameworks

Protect market integrity

Identify higher-risk clients, trades or books and highlight potentially criminal behavior with automated surveillance supported by machine learning.

Defend against insider threats

Identify potential threats from inside your organization. Prevent potential breaches from internal parties with proven tools to identify high-risk actors early.

Detect suspicious behavior

Enhance your ability to detect potentially unusual or suspicious behavior by uniting multiple risk factors such as customer due diligence (CDD), name screening, transaction screening and transaction monitoring.

Reduce exposure to catastrophic losses

Improve your understanding and visibility of existing controls. Reduce your potential exposure to catastrophic losses from unauthorized trading events.

Financial markets resilience

  • 100M

    trade records handled daily

  • 1,000+

    supported users

  • 20+

    countries

Explore our comprehensive range of compliance solutions

Related resources