Tackling Crime and Compliance

Business Challenge

A banking and brokerage firm wanted to upgrade their legacy infrastructure for a more comprehensive crime and compliance management platform.

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Organizations struggling to remain compliant amid high costs, changing regulatory requirements, and low operational efficiencies need comprehensive technology platforms for leveraging both financial crime surveillance and regulatory reporting together.

Business Outcomes

• A web incident form to raise anti-money laundering (AML) alerts
• AML alert- to-case promotion in 1 minute

And more…