Financial Crimes and Compliance Solutions
Reduce false positives by improving data quality through entity resolution
See customers and transactions as they really are.
Detect, identify and visualize complex, obscure relationships utilizing advanced entity resolution capabilities.
Gain a complete view of customers. Consolidate and prioritize alerts to make investigators more efficient.
Streamline and automate case work, enabling more rules in your transaction monitoring system.
Respond quickly to new regulations and achieve more with your existing platforms, systems and processes.
BrochureData Science for AML Brochure