Analytics & reporting

Analytics & reporting

Unleash your data's power and streamline analytics through the full AML life cycle

To succeed at any anti-money laundering (AML) compliance initiative, you must be able to turn raw data into useful information. Crowe has developed advanced regulatory and operations data analytics tools to help you meet this challenge and manage the full life cycle of your ongoing AML processes.

Our AML analytics solutions help you:

  • Gain the insights to manage and operate AML, Bank Secrecy Act, USA PATRIOT Act, and financial investigations initiatives
  • Access strategic, regulatory, and operations reporting to support AML transaction monitoring activities
  • Streamline analysis, tuning, and deployment

AML analytics & reporting services

Banking
Get support maintaining an effective compliance program that meets complex global trade and economic sanctions.
Data warehousing
Streamline the collection, consolidation, and governance of data to meet AML transaction monitoring requirements.
Banking
Get support maintaining an effective compliance program that meets complex global trade and economic sanctions.
Data warehousing
Streamline the collection, consolidation, and governance of data to meet AML transaction monitoring requirements.
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Track each step of your AML program

The analytic dashboards developed by Crowe provide robust insight into your AML program, including customer due diligence, tuning optimization, Suspicious Activity Report (SAR) analytics, and analyst performance benchmarking.

Access advanced analytics 

The Crowe Closed Loop AML Program framework enhances regulatory and operations analytics to help you stay AML compliant.

Allied with innovators

Crowe is proud to be a Reseller Partner for Tableau Software, a leading provider of data visualization and analytics tools.

Keep up with the latest AML news

Track breaking news and trends on risk-based AML and sanctions compliance.

Contact us

Crowe can help you maintain your AML compliance with data analytics tools that give you insight into each step of the process. Contact us today.
Chris Sifter
Christopher Sifter
Principal
Arjun Kalra
Arjun Kalra
Principal, Regulatory Compliance Services Leader