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.
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.Speak to an expert
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.Speak to an expert
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.Speak to an expert
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.Speak to an expert
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.Explore PEP and Watchlists
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.Speak to an expert
Discover the best tools and solutions to ensure your business remains compliant.
State-of-the-art tools and techniques to combat ID fraud and confirm customer identities.
Validate user identities in a seamless, invisible way without compromising checks.