Navigate complex AML compliance challenges at any point in the customer lifecycle
Navigate complex AML compliance challenges at any point in the customer lifecycle
Your business must manage competing compliance demands and maintain a strong focus on core business objectives. We deliver integrated screening and monitoring tools that help you comply with global anti-money laundering (AML) and Know Your Customer (KYC) requirements while mitigating risk. Our combination of advanced technology, unmatched global identity intelligence and time-tested expertise helps streamline AML compliance obligations so you can stay focused on key customer workflows.
Anti-money laundering acts, regulations, and guidance we solve for:
- EU Anti Money Laundering Directive
- UK Money Laundering Regulations
- FATF and Wolfsberg Group Guidance
- OFAC Regulations
- AML and CTF regulations from the world’s principal financial centers
Navigate complex AML compliance challenges at any point in the customer lifecycle
Your business must manage competing compliance demands and maintain a strong focus on core business objectives. We deliver integrated screening and monitoring tools that help you comply with global anti-money laundering (AML) and Know Your Customer (KYC) requirements while mitigating risk. Our combination of advanced technology, unmatched global identity intelligence and time-tested expertise helps streamline AML compliance obligations so you can stay focused on key customer workflows.Anti-money laundering acts, regulations, and guidance we solve for:
- EU Anti Money Laundering Directive
- UK Money Laundering Regulations
- FATF and Wolfsberg Group Guidance
- OFAC Regulations
- AML and CTF regulations from the world’s principal financial centers
- Anti-corruption law 12.846/13
- Resolution 29 COAF/PEP
Count on comprehensive sanctions coverage - Start a free trial
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:
• Bank Secrecy Act (BSA)
• 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
Count on comprehensive sanctions coverage - Start a free trial
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
• Strengthen Customer Data Management (CDM)
• Enable effective Client Lifecycle Management (CLM)
Confidently focus on your core business
These integrated, configurable AMLcompliance 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 2019 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.
• We also enabled over 100 billion sanction screens in 2018
Achieve real-time risk visibility and accelerate screening and monitoring with industry-proven tools
Identity Verification
Quickly verify consumer or business information with succinct, multi-source identity insight to drive smarter decisions and keep customer acquisition in focus.
Sanctions, PEPs and Enforcements Data
Fortify risk-based sanctions screening by seamlessly connecting to a comprehensive database of sanctions, enforcements and global PEP lists that covers more than 50 risk categories.
Account and Payment Screening
Simplify screening with integrated anti-money laundering technology that provides a complete view of the relationship risk and opportunity throughout the customer lifecycle.
Adverse Media
We believe in the power of data and analytics
to manage risk & uncover opportunity.
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