Anti Money Laundering Solutions

Confidently balance AML compliance demands with core business operations

Your business must manage competing global compliance demands and regulatory requirements while maintaining a strong focus on core business objectives. We provide integrated screening and monitoring tools that deliver actionable, more relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while effectively mitigating risk. 

We combine industry-trusted compliance tools with award-winning global risk intelligence to deliver a comprehensive, yet easy-to-consume, 360-degree viewpoint of the risks associated with an individual or business along with risk insights into their relationships with other individuals or businesses. Our Anti-Money Laundering (AML) compliance solutions enable businesses to make confident, correct risk management decisions in key business and compliance workflows across the customer lifecycle.  

Fortify compliance with critical regulations 

End-to-end agile solutions work together to deliver precise risk perspective that enables your business to focus resources on relevant risks and prioritize key sanctions and global Financial Crime Compliance requirements, including: 

• 5th EU Anti-Money Laundering Directive
• USA PATRIOT Act
• Office of Foreign Assets Control (OFAC) Regulations
• Financial Crimes Enforcement Network (FinCEN) and Federal Financial Institutions Examination Council (FFIEC) Guidance
• Financial Actions Task Force (FATF) and Wolfsberg Group Guidance

Achieve a more effective compliance workflow

By combining industry-recognized analytics with advanced technologies such as Machine Learning, Robotic Processing Automation (RBA) and Artificial Intelligence (AI), our solutions quickly distill disparate big data sets into actionable risk insights that can be utilized to efficiently assess and manage anti-money laundering risk throughout the customer lifecycle. We offer integrated, configurable tools that help streamline AML compliance requirements so you can stay focused on key customer workflows: 

• Simplify initial due diligence
• Automate high-volume screening
• Support accurate investigations
• Reduce false positives
• Facilitate faster alert remediation   
• Optimize ongoing due diligence and monitoring efforts

Confidently focus on your core business

These integrated, configurable AML compliance 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 without disrupting your day-to-business. With agile solutions that can be tailored to meet specific risk tolerances and anti-money laundering regulations, we can improve cross-enterprise operational efficiencies and cost synergies.  Our robust anti-money laundering compliance solutions enable you to confidently complete risk-based assessments while balancing compliance requirements with core business operations: 

• Respond to evolving AML 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

Connect to award-winning global risk intelligence

The differentiator behind our industry-trusted anti-money laundering compliance solutions is found in the depth and breadth of our comprehensive global risk intelligence that includes coverage of global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media. We blend leading technologies with human intelligence to deliver robust, yet structured global risk intelligence in a concise, curated format that can be used to automate decisioning and accelerate key elements of screening, due diligence and investigative workflows. These solutions connect your business to authoritative, continuously updated global risk intelligence to keep you ahead of emerging threats and support more effective anti-money laundering compliance. We have also been named a Category Winner for Financial Crime Data in Chartis Research’s RiskTech 100 Study.       
  
Count on an industry-proven AML compliance source 

Connect your business to robust technology, data and analytics that can transform your anti-money laundering compliance workflows and help you achieve greater costs and operations efficiencies across the customer lifecycle. Our one-source model encompasses all of your anti-money laundering screening, ongoing monitoring and investigation 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.