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Banks and other financial firms need to be sure they are taking every step they can to avoid accumulating fines due to negligence as there are steep costs on both sides of the compliance coin.
Jeff Nelson, Managing Director Financial Crimes and Compliance, Pitney Bowes
To improve the efficiency and efficacy of AML processes, financial institutions need a better system. Pitney Bowes Entity Resolution for Financial Crimes and Compliance is one such solution. It builds on Spectrum® customer information management software and advanced algorithms to find, link and visualize information.
Pitney Bowes helps banks worldwide detect and investigate financial crimes by creating accurate linkages between data and bank customers.
By Robert Smith, Managing Director, Financial Crimes & Compliance, Pitney Bowes
With so much consumer data available, businesses need to make sure they are choosing quality information to gain actionable insight.
Money laundering is a major threat for banks of all sizes, although smaller, regional banks often have the most to lose when they are subject to this crime.