Financial Crime Compliance

Capture a 360-degree view of customer and third-party risk.

In today’s world of evolving Financial Crime Compliance expectations, knowing exactly who you are doing business with has never been more important. Our integrated financial crime solutions deliver a 360-degree view of consumer and business risk that enables you to quickly focus resources on relevant risk, improve investigation precision and achieve more effective, end-to-end compliance across in the customer lifecycle. 

By combining advanced analytics and unmatched global identity intelligence with innovative technologies like machine learning, artificial intelligence (AI) and technology automation, we deliver precise risk perspective that enables your business to efficiently recognize relevant risk and complete critical financial crime compliance processes including: 

• Customer Identification Program (CIP)
• Customer Due Diligence (CDD)
• Know Your Customer (KYC) 
• Customer and Vendor Risk Assessment
• Third-Party Vetting
• Watchlist Screening
• Ongoing Monitoring 

Our configurable tools deliver dynamic insights that provide actionable risk intelligence at any point in the customer lifecycle so your business can accelerate decisions and combat financial crime risk more effectively.  

• Bank Secrecy Act (BSA) and Anti-money laundering (AML) 
• Anti-bribery and corruption (ABC) 
• Customer Due Diligence (CDD) 
• Economic Sanctions 

By providing structured global risk intelligence in easy-to-utilize formats, our solutions help your business conform with key components of more than 100 anti-terrorism and money laundering laws, including:   

• USA PATRIOT Act
• Financial Crimes Enforcement Network (FinCEN) Customer Due Diligence Guidance
• Office of Foreign Assets Control (OFAC) Regulations
• Fifth European Union Anti-Money Laundering (EU AML) Directive
• Financial Actions Task Force (FATF) and Wolfsberg Group Guidance
• Monetary Authority of Singapore (MAS) 
• Accounting and Corporate Regulatory Authority (ACRA) Act 

Access current global risk intelligence and improve decisioning efficiencies

Change is the only constant in the evolving climate of global regulatory compliance requirements and ongoing geopolitical challenges. Our solutions connect your business to comprehensive global risk intelligence that is continuously updated to reflect the most recent global risk realities. We offer an expansive breadth and depth of risk data in our unmatched coverage of over 4 million structured profiles of individuals and entities that cover more than 50 risk categories and subcategories, including global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media.

Achieve more e­ffective financial crime compliance 

Our end-to-end, agile solutions are designed to enhance workflows across the customer lifecycle without disrupting day-to-day business.  By combining unmatched global identity intelligence, cross-industry analytics, intuitive linking and innovative technologies, our solutions help your business effectively determine and prioritize relevant customer risks and utilize critical resources more efficiently:

• Enhance effective Customer Lifecycle Management (CLM)
• Comply with evolving global requirements and sanctions regulations
• Increase investigation accuracy
• Improve cross-enterprise operational efficiencies
• Strengthen Customer Data Management (CDM)
• Achieve greater cost synergies
• Avoid emerging risks   

Confidently balance compliance objectives with core business operations

These integrated, configurable solutions work together to enable your business to maximize efficiencies across risk assessment, decisioning and investigations and support consistency across critical workflows. We deliver actionable intelligence to automate risk decisions and reduce delays and friction for legitimate customers. With agile solutions that can be tailored to meet specific risk tolerances, we can improve cross-enterprise operational efficiencies and cost synergies. Our robust financial crime solutions enable you to confidently complete risk-based assessments while balancing compliance demands with core business operations: 

• Respond to evolving global compliance regulatory requirements
• Increase the transparency of compliance activities across the enterprise
• Expand into new markets and maximize global opportunities
• Minimize friction and speed onboarding for new customers and third-parties
• Control compliance costs

Count on an industry-proven source for stronger financial crime compliance  

Our solutions connect your business to robust technology, data and analytics that can transform your Financial Crime Compliance workflows and help you achieve greater costs and operations efficiencies across the customer lifecycle.  Our one-source model encompasses all of your screening, investigation and ongoing monitoring needs to support a unified, more cohesive workflow – enabling you to focus resources on your core business and the customer experience.

With 34 years of experience, we demonstrate our strong strategic commitment to fighting financial crimes including money laundering, bribery and corruption and terrorist financing. We are proud to be the provider of choice for leading global financial institutions and corporations: 

• Seven of the world’s top ten banks
• The top 50 banks in the U.S. market
• We also enabled over 100 billion sanction screens in 2018