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:
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.
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:
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:
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:
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:
Eliminate the noise and focus on what’s important with effective alert remediationLearn More
Protect against money-laundering, fraud and non-complianceLearn More
Dynamic index-based perspective into key customer BSA/AML risk characteristicsLearn More
A snapshot summary of a financial institution's BSA/AML risk built from dynamic, index-based attributesLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Access Critical Business Intelligence and Nationwide Courthouse CoverageLearn More
Optimize customer data to identify opportunities and avoid riskLearn More
Verify the business and its authorized agents... without awkward pausesLearn More
Obtain business intelligence using our credentialing toolLearn More
Complete identity verification, spot fraud and uncover identity discrepancies in real timeLearn More
Identify undisclosed relationships between individuals and businessesLearn More
Manage fraud and risk with accuracy and speedLearn More
Protect your portfolio while preserving profitabilityLearn More
Robust databases of high-risk individuals and entitiesLearn More
One-stop Sanctions, PEPs and Adverse Media solutionLearn More