We can help you level up your Financial Crime Compliance (FCC) capabilities by leveraging the very latest advances in Artificial Intelligence and Machine Learning to give you a single internal and external view of your customer’s FCC risk that is continually updated.

Our solutions for:

Intelligent Triage

Our Intelligent Triage solution leverages AI to mine additional insights from alerts generated by existing transaction monitoring systems, risk ranks the alerts based on such insights and provides the analyst with a single triage experience.

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Our solution provides the Financial Crime Compliance analyst a customer-centric view, with all customer-related information accumulated around the alert, which provides previously unimaginable alert processing efficiencies and effectiveness.

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Intelligent Screening

Our Intelligent Screening solution semantically reads news and information from dozens of industry sources, automates topic categorization, and resolves customer information with previously unattainable accuracy.

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Provide your Financial Crime Compliance analyst with a unified customer onboarding experience, driven by AI, where customer risk is ranked based on a holistic view of the customer’s relationships, news, and information.

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Intelligent Assessment

Our Intelligent Assessment solution provides AI-driven negative media screening and query capabilities that allow financial institutions to screen their clients for adverse media with previously unimaginable precision.

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Our solution continually aggregates and accumulates risk-related information around each client. For one of the leading global banks, we reduced false positives by 80% and discovered 20% more true positives.

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Ready to see it for yourself?

Click on the button below to schedule a demo with our team so you can see firsthand how we’ve helped leading global banks and others better assess their customers' Financial Crime Compliance risk.

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