Anti-money laundering
Achieve better outcomes at lower costs across every aspect of your operation.
See customers and transactions as they really are.
Improve surveillance.
Detect, identify and visualise complex, obscure relationships utilising advanced entity resolution capabilities.
Boost productivity.
Gain a complete view of customers. Consolidate and prioritise alerts to make investigators more efficient.
Accelerate savings.
Streamline and automate case work, enabling more rules in your transaction monitoring system.
Increase agility.
Respond quickly to new regulations and achieve more with your existing platforms, systems and processes.
Find, link and visualise.
Identify entities, make connections and provide investigators with a comprehensive view of every case.
Overcome limitations.
Resolve inconsistencies in customer data that make it difficult to see relationships between people and transactions.
Streamline implementation.
Create business agility with a single platform that builds on and enhances your existing infrastructure.
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.
- Utilise 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.
- Visualise 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 prioritise 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.
