Anti-money laundering

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

The cost of compliance impacts every financial institution. Poor data quality and the inability to see the full breadth of customer relationships make it even more challenging. 

Pitney Bowes makes it easy to find, link and visualise complex relationships.  Our solutions enable you to identify entities and resolve problems in less time with fewer resources. With sophisticated data matching and analytics, it’s simple to augment your existing systems and workflows. Now you can better detect suspicious activity, identify and prevent fraud and sanctions breaches. By consolidating alerts into cases with enriched, quality data the investigative burden will be reduced, ensuring faster and precise resolution.

Increase the accuracy and efficiency of every discipline:

  • Anti-money laundering (AML)
  • Know Your Customer (KYC)
  • PEP, Adverse Media and Sanctions Screening
  • Fraud detection prevention
  • Compliance with Money Laundering Regulations

Download the Forbes Insights report about Data management for fraud prevention.

See customers and transactions as they really are.

Improve surveillance.

Improve surveillance.

Detect, identify and visualise complex, obscure relationships utilising advanced entity resolution capabilities. 

Boost productivity.

Boost productivity.

Gain a complete view of customers. Consolidate and prioritise 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.
  • 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.