BEST-IN-CLASS Capabilities

Financial Crime Risk Management

Detect and mitigate money laundering, fraud and financial crime with a unified platform built on advanced analytics.

KEY FEATURES

Unified platform for fast crime detection and prevention

Address suspicious activity instantly with cross-channel monitoring, risk scoring, scenario-based tools and reporting across organisation.
Data-driven decisions

Built on advanced analytics and innovations to enable real-time demand and constantly improve the customer experience.
Flexible and scalable crime risk management

Deployment model options for your infrastructure requirements and cloud-ready to scale on demand as your business grows.

Powerful defense solutions against financial crime

Balance evolving customer demand for engaging, personalised, real-time interactions with the need for detect and manage increasingly sophisticated financial crimes.

Discover insights on financial crime and risk management