Financial Crime

Detect and prevent financial crime with the power of third-party data and automated checks.

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A new approach to fighting financial crime

With FinCrime becoming ever more sophisticated, it’s more important than ever that you know who you’re in business with. UK banks and financially regulated institutions are spending millions each year fighting financial crime.

There is a better way. Our approach blends the latest technology, data, and insight to deliver slick, automated financial crime prevention and remediation. It only requires manual intervention when the data calls for it, hugely reducing the time, cost, and effort involved.

Financial crime compliance

As an FCA-regulated business, it’s essential you adhere to all financial crime compliance regulations – including Anti-Money Laundering (AML) requirements, AML5D and JMLSG guidance, and Know Your Customer (KYC) strategies – to help detect financial crime. Guaranteeing your organisation is fully compliant helps avoid regulatory fines, protects your reputation and ensures a seamless customer experience.

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Further reading on financial crime compliance

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We can tailor our financial crime compliance solutions to meet your business needs. Let’s talk.

Financial crime risk

With ever-evolving technology and increasing opportunities for financial crime, effective financial crime risk management (FCRM) has never been more important. An integrated financial crime compliance risk model uses linked data to provide a full picture of your customer and financial crime risk assessment. Ultimately, this protects your business, your reputation, and your bottom line.

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We can tailor our financial crime risk solutions to meet your business needs. Let’s talk.

Financial crime in banking

All financial institutions have a responsibility to comply with regulations to help fight financial crime. They must also put measures in place to protect themselves and achieve regulatory compliance. We have joined forces with PwC to create a set of resources for banks to assess the scale of the challenge within their portfolio and identify tailored steps to move towards event-driven KYC reviews.

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Further reading on financial crime in banking

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We can tailor our financial crime solutions for banks to meet your business needs. Let’s talk.

Financial crime analytics

Our FinCrime analytics help you audit and uncover hidden risks in your customer portfolio and prevent corruption. Conducting a rapid assessment of your KYC records and customer financial crime risks, we’ll match your KYC records against our data, check the quality of your data, and identify any discrepancies while screening customers and Ultimate Beneficial Owners (UBOs) against our watchlists.

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We can tailor our financial crime analytics solutions to meet your business needs. Let’s talk.

Screening and watchlists

Sanctions lists are constantly changing in response to global economic crime. Plus, with different regulatory bodies issuing sanction lists and the nature of sanctions becoming complex, it’s increasingly difficult for businesses to identify and manage the risks. To stay compliant and manage sanctions risks, you need to screen your new and existing customers and carry out global sanction checks.

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Further reading on financial compliance

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We can tailor our financial crime solutions to meet your business needs. Let’s talk.

Fraud

Fraud and financial crime are on the rise, leading to significant losses. Frictionless fraud-checking solutions that bring together data, analytics, and technology are crucial for safeguarding your organisation.

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We can tailor our fraud prevention solutions to meet your business needs. Let’s talk.

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