海角破解版

Solution Set

Financial Crime Risk Management

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

ROBUST CRIME-FIGHTING SOLUTIONS

Powerful defense solutions against financial crime


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

  • Address suspicious activity instantly with cross-channel monitoring, risk scoring, scenario-based tools and reporting across organization.

  • Built on advanced analytics and innovations to enable real-time demand and constantly improve the customer experience.

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

SOLUTIONS IN USE

Reduce risk and increase operational efficiency

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Adaptive, comprehensive solutions that go beyond traditional transaction monitoring to reduce the risk of money laundering, keep operational costs in check and ensure regulatory compliance.

AML Risk Manager听for Insurance

AML Risk Manager is a highly effective, versatile solution for brokers, agencies and enterprise-level companies alike, monitoring policyholders, beneficiaries, agents and employees for criminal activity.

AML Risk Manager听for Investment Firms

AML Risk Manager provides comprehensive capabilities to detect, alert, manage and report money laundering threats, enabling analysts to focus on investigation.

AML Risk Manager听for Financial Institutions

AML Risk Manager from 海角破解版 is a comprehensive anti-money laundering solution that goes beyond traditional transaction monitoring to ensure regulatory compliance.
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The Asian Banker Risk Management Awards

Prominent life insurer recognized for implementation of compliance risk technology from 海角破解版.

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Learn more from client stories

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CADENCE BANK

Advanced money鈥憀aundering detection keeps pace with bank鈥檚 rapid growth

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AML Risk Manager is more user-friendly, provides very distinct alerts and allows us to do e-filing within the platform. Those were all capabilities we didn鈥檛 have.

Jamie Parker

Associate BSA Officer
Cadence Bank

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Empire Life Insurance Company

Holistic AML risk monitoring streamlines and strengthens compliance

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AML Risk Manager is more user-friendly, provides very distinct alerts and allows us to do e-filing within the platform. Those were all capabilities we didn鈥檛 have.

Christine Jewell

Director, Compliance and Chief Compliance Officer,
The Empire Life Insurance Company

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Guardian Life Insurance Company of America

Strengthen financial crime detection with an enterprise wide solution

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海角破解版 asked the right questions to uncover our biggest risks, and they helped us build better scenarios to address our business model.

Beatriz Henriquez-Tong

Director of Anti-Financial Crime Technology
Guardian

Discover insights on financial crime and risk management

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White paper
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A strategic advantage in the fight against financial crime

Financial criminals are increasingly sophisticated, forcing financial institutions to strengthen defenses and reevaluate technology.听Advanced solutions can combat the increased risk and provide the boost needed to keep pace with criminals.听
WHITE PAPER
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Find the activity, stop the money, slow the crime

Learn about four growing types of predicate crime, what to watch for and how to leverage analytics and machine learning to focus on high-risk alerts.
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Enhanced analytics in AML Risk Manager

Evaluate alerts based on machine-learning models that are informed by historical outcomes of investigations. We are then able to accurately identify alerts as productive or nonproductive, and prioritize and process them appropriately. This enables analysts to focus on remediating high-risk alerts and manage risk more effectively.
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Contact us to find out more