Fighting financial crime isn’t easy, but it can be more manageable with the right analytics.
If you’re concerned about the quality of data you’re feeding your financial crime programs, you’re not alone. Many organizations aren’t sure they’re getting an accurate picture because their systems are disjointed and data is difficult to access.
You need to have a lot of elements in place to get good data. Financial crime knowledge. Proficiency with regulations. Strong data science, automation, and financial crime analytics capabilities. We've got you covered on all of it.
Address your risks more quickly than you think
It’s important to get financial crime analytics right from a regulatory and business perspective. Mistakes can be costly.
Our understanding of financial crime allows us to get up to speed on your issues quickly.
By applying data science and other advanced analytical techniques, we can improve the quality of your financial crime data and then use leverage it for insight and foresight for your financial crime program.
Put your financial crime analytics into sharper focus
Getting the right data from your financial crime analytics programs is one thing. Using that data to inform smarter business decisions is another.
It’s possible to get more insight into your day-to-day operations and risks. But it takes more than having the right technology in place.
Our financial crime analytics solutions can bring new clarity to your program by adding key insights and revealing emerging risks.
We’ll help you establish consistency with program governance and methodologies so that you can get more out of your financial crime data.
Imagine having financial crime analytics that make you more informed
You want to have confidence that you’re making the right decisions as you fight financial crime.
We want to help you get there.
We don’t just get your financial crime data more efficiently. We also translate that data to help inform smart decisions and improve the quality of information you report to regulators and law enforcement.
Benefit from a smarter approach to financial crime analytics
You can get a better handle on where the risks are – and how to address them – with our solutions.
Financial crime analytics suite
Gain insight and foresight with a curated set of powerful dashboards, compatible with systems that include Actimize, Oracle, and more.
You have more data than you can handle, and the burden of managing it manually is holding you back. But what if you could turn your data into a source of power instead of a cause of headaches?
We made it possible by combining the power of Tableau with our own deep experience in financial crime and data science.
Our financial crime analytics suite provides practical, efficient dashboards that consolidate your data, support efficiency gains, and deliver piercing insights with minimal configuration.
Test drive the financial crime analytics suite on Actimize today.
Event triage
Use analytics to focus on anomalous events in your transaction monitoring program.
Financial criminals want to blend in, so you need to separate truly suspicious behavior from everyday noise. If you’re devoting massive resources just to process alerts, you’re not alone — but there’s another way.
Our event triage solution begins with your current rules and then applies analytics to sort out false positives to improve your precision while freeing up your time and resources.
Our system-agnostic approach supports smooth integration, and we can customize programs to focus on your most critical concerns.
Financial crime system optimization
Develop and execute an ongoing optimization program for all your financial crime models.
When your alerts don’t identify real problems, they hamper your efficiency and hurt your bottom line. At the same time, you can’t afford to miss critical alerts, so you need to strike the perfect balance. We can get you there.
We optimize your financial crime system to align with your risk profile and maximize productivity.
The result: a better-informed and more streamlined system that instills our knowledge and expertise into your resources.
Quantexa implementation services
Bring in entity resolution and network generation capabilities to better ID suspicious activity.
Inefficiency and high rates of false positives drive up the cost of regulatory compliance. If your legacy system is failing to deliver the right data at the right time, it’s time to make a change.
The Conceptual Decision Intelligence platform from Quantexa connects billions of internal and external data points to create a single view of data.
We can apply our deep understanding of Quantexa to help your organization achieve a smooth implementation and get up to speed quickly.
See the power of data analytics in action. Test drive the financial crime analytics suite on Actimize today.
Related insights
Recent policy changes that are reshaping the financial crime compliance landscape require stronger sanctions screening and adaptive AML frameworks.
Technology-enabled risk assessments can help financial services organizations strengthen compliance, cut costs, and gain strategic advantage.
Recent BSA/AML enforcement actions demonstrate why continued diligence in managing financial crime models is an important risk management pillar.
Recent policy changes that are reshaping the financial crime compliance landscape require stronger sanctions screening and adaptive AML frameworks.
Technology-enabled risk assessments can help financial services organizations strengthen compliance, cut costs, and gain strategic advantage.
Recent BSA/AML enforcement actions demonstrate why continued diligence in managing financial crime models is an important risk management pillar.
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Work with us
We’ll guide you through the financial crime terrain of threats, regulations, and technologies.
We have decades of experience fighting financial crime. And we’ve invested heavily in data science and software development.
Our combination of hands-on expertise and advanced technology has helped a range of clients address challenges in financial crime analytics.
We’re ready to help you get clarity, too. Contact us to see why 98% of our surveyed financial crime clients say we’re “exceptionally responsive.”
