Solution Set

Financial Crime Risk Management

Detect and mitigate money laundering, fraud and financial crime with solutions built on predictive 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. 

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    Enable faster detection and prevention of financial crime.

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

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    Reduce friction with account holders and consumers to meet real-time demand and constantly improve the customer experience

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    Manage the move to contactless and electronic payments with risk mitigation solutions designed to keep pace with real-time transactions.

Reduce risk and increase operational efficiency through accurate detection and prevention of money laundering

Learn more about anti-money laundering

SOLUTIONS IN USE

Uncover sophisticated fraudulent activity – efficiently and effectively

Ready to get started?

Contact us to find out more