Financial Crimes and Compliance Solutions

Reduce false positives by improving data quality through entity resolution

Pitney Bowes offers entity resolution solutions that can be applied across your key processes of Screening, Transaction Monitoring, and KYC.

Spectrum® Screener – A modular solution that applies entity resolution to improve data quality so you can screen with confidence and streamline investigations.  LEARN MORE

Spectrum® Entity Resolution for Transaction Monitoring - A series of fit for purpose modules that enhance the performance of your TMS by improving the data quality of your inputs.  LEARN MORE

Spectrum® Entity Resolution for KYC/Onboarding - 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.  LEARN MORE

 

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The Business Value of Entity Resolution

Entity Resolution helps financial institutions create a unified record for individuals and other entities by combining data and information from multiple sources and resolving the different spellings, text styles, photos, and addresses.

When implemented across the various FCC functions, Entity Resolution can yield up to $1.24million per 1 million accounts per year in higher FCC staff productivity according to a recent IDC study. To understand the broad quantitative benefit entity resolution can provide to your AML processes, download the full report. 

Download IDC Report: The Business Value of Entity Resolution Solutions for Financial Crimes and Compliance Operations
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IDC Entity Resolution Solutions for Financial Crimes and Compliance

 

 

See customers and transactions as they really are.

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Improve surveillance.

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

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Boost productivity.

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

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Accelerate savings.

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

Image depicting "Increase agility".

Increase agility.

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

Ideas & Insights

Article : Financial Services

New technologies help improve compliance with AML laws, reduce costs.

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.

Infographic : Financial Services

Improving AML data quality through entity resolution

Firms are now increasing their investments in new sources and types of data along with advanced analytics to improve risk scoring and transaction monitoring.

Article : Financial Services

Entity resolution for sanctions screening

Entity resolution solutions can help financial institutions dramatically reduce the number of alerts investigators must resolve and save significant investigative time. Jim Burnick, Managing Director Financial Services, Pitney Bowes

Report: Anti-money laundering

In 'Follow the Money', you will learn about the highly efficient data intelligence technologies that banks can now use to avoid the fines and prosecution that accompany non-compliance.

Download report

Webcast : Financial Services

On the money: Webcast discusses technological innovations to help you comply with AML mandates

With so much consumer data available, businesses need to make sure they are choosing quality information to gain actionable insight. View on-demand webcast

lock sitting on key board

Blog Post : Financial Services

Combat money laundering through data quality and linkages

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
US dollars held together by a rubber band

Blog Post : Financial Services

Money Laundering - a threat for banks big and small

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.
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Forbes Insight Report

Know your customer: Data management for fraud prevention.

As businesses continue to align around customer needs and the customer experience in the "age of the customer," they need integrated, high quality data for accurate insight on who their customers are. Download report now.

Resources

Case Studies

Solving serious data-quality problems is key to AML compliance for global bank. Global financial services firm boosts AML compliance with more flexible transaction monitoring.

Whitepapers

Streamline sanctions screening and watch-list filtering - Pitney Bowes executive summary Forbes Insights: Don't blame the transaction monitoring system

Videos

Follow the money Pitney Bowes anti-money laundering solutions