Trusted by more than a third of the global top 100 banks
Our solutions efficiently address and go beyond core regulatory requirements for detecting financial crime for anti-money laundering (AML), know your customer (KYC), and watchlist management (WLM).Click to scroll
degree view of customers, policies, and intermediaries
faster investigations using our entity-based investigations for AML
sanctions false alert reduction due to smarter matching algorithms, compared with previous solutions
The bank of the future
Hear from Rob Horton, Head of Financial Crime Solutions, on how to protect the bank of the future amidst unprecendented change.
Protect your organization for the future
Work with the partner that protects your operations, while helping you to digitally transform. Prevent financial crime and adapt to demanding compliance regulations with our market-leading financial crimes detection platform. Combine this with our industry expertise for a sophisticated approach to banking. Be smarter, faster and intelligence-led.
Reduce false positives by 30%
Achieve 30 – 40% faster profiling and detection
Improve your investigator efficiency by an average of 30 – 40%.
Spot, learn, and adapt with easily updatable detection strategies
A combination of machine learning and scenario management helps you keep pace with evolving and increasingly complex typologies and threats.
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