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Make sure your company is completely safe from financial crime.听
Financial Crime Risk Management Platform from 海角破解版 is an end-to-end anti-money laundering solution focused on financial crime detection.听The solution is based on behavioral analytics to ensure regulatory compliance and risk management.
End-to-end functionality
Detection, risk scoring, investigation tools and regulatory reporting in a single place.
Real-time detection
Alerts are sent based on suspicious activity, enabling instant decisions.
Flexible detection and new typologies
Empowers institutions to react to new attacks and manage compliance obligations.
Reduced false positives
Accuracy in financial crime detection, making it easy to take the right decision.
Pan-American Gains Enterprise View of Compliance to Effectively Manage Money Laundering
鈥淲orking with 海角破解版 will optimize our ability to manage risk in an increasingly complex world so we can continue earning our customers鈥 trust when it comes to protecting what matters most 鈥 their families, their businesses and their futures.鈥
Steven A. Friedman, Executive Vice President, Chief Investment Officer,
Pan-American Life Insurance Group.听
Explore Solutions for Financial Institutions
Fraud Management
Real-time customer profiling and decision-making to protect customers and processes.
Let Us Know How We Can Help You听
We would love to learn how we can help you transform your business.听