The world of financial crime compliance is in constant flux. Global regulations and requirements continuously evolve in complexity. Completely knowing your customer and understanding their current associations and connections is critical. Our integrated financial crime compliance solutions synthetize disparate data points into precise and relevant risk perspective.
We help accelerate Know Your Customer (KYC) and Customer Identification Program (CIP) workflows so you can quickly classify customers or vendors that may require heightened scrutiny and pinpoint those with higher BSA/AML risk ratings. Identify a myriad of sanctions and compliance risks before they impact your business and streamline discrepancy resolution with integrated analytics, due diligence and decisioning tools.
Connect to comprehensive digital and physical global risk intelligence that enables your business to accelerate decisions and avoid emerging threats. Watch this video for an overview of how our solutions can fortify your financial crime compliance strategy.
Protect against money-laundering, fraud and non-complianceLearn More
Streamline regulatory compliance, protect your business and increase revenueLearn More
Complete identity verification, spot fraud and uncover identity discrepancies in real timeLearn More
Robust databases of high-risk individuals and entitiesLearn More
One-stop Sanctions, PEPs and Adverse Media solutionLearn More