Anti-money laundering

Achieve better outcomes at lower costs across every aspect of your operation.

Pitney Bowes makes it easy to overcome data limitations, so you can detect and resolve financial crime in less time with fewer resources. Our integrated, proven approach to entity resolution lets you quickly find, link and visualize complex relationships across parties, accounts and transactions.

Increase the accuracy and efficiency of every discipline:

  • Anti-money laundering (AML)
  • Know Your Customer (KYC)
  • Fraud prevention  
  • Bank Secrecy Act compliance
  • Sanctions screening
  • Financial Action Task Force (FATF)

See customers and transactions as they really are.

Improve surveillance.

Detect, identify and visualize complex, obscure relationships utilizing advanced entity resolution capabilities. 

Boost productivity.

Boost productivity.

Gain a complete view of customers. Consolidate and prioritize alerts to make investigators more efficient.  

Accelerate savings.

Accelerate savings.

Streamline and automate case work, enabling more rules in your transaction monitoring system.

Increase agility.

Increase agility.

Respond quickly to new regulations and achieve more with your existing platforms, systems and processes.

Capabilities

Entity identification

Overcome poor, inconsistent data to identify entities with confidence.

  • Find parties across disparate databases, accounts and transactions.
  • Verify and validate missing information, such as unmatched addresses.
  • Discover matches even with misspellings, nicknames or cultural variances.
  • Utilize unique identifiers to generate comprehensive customer profiles.

Single, comprehensive view

View the complete set of linked records, accounts and relationships.

  • Launch and view all case-related content on a single screen.
  • Visualize customer profiles, including non-obvious relationships.
  • Link to onboarding and origination documents and images.
  • Map locations, networks and related third-party relationships

Investigator productivity

Consolidate and simplify every process.

  • Make connections that are often missed by existing tools.
  • Eliminate time spent toggling between multiple systems.
  • Employ customer-centric rules that consolidate and prioritize alerts.
  • Identify key performance indicators and validate resolution.

Rapid deployment

Build onto your existing AML infrastructure.

  • No need to rip and replace your existing platforms, systems or processes.
  • Deploy non-disruptive technologies within a matter of weeks.
  • Improve the quality and value of your existing data.
  • Streamline and expedite day-to-day workflows.

Professional services

Accelerate time to value.

  • Work with a team of experienced consultants.
  • Take advantage of our proven, five-step Pitney Bowes Pathway® methodology.
  • Mitigate project risks.
  • Ensure predictability, reliability and timely results.