Solution Set

Financial Crime Risk Management

Detect and mitigate money laundering, fraud and financial crime with solutions built on predictive analytics.


Powerful defense solutions against financial crime

Balance evolving customer demand for engaging, personalized, real-time interactions with the need for detect and manage increasingly sophisticated financial crimes.

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    Enable faster detection and prevention of financial crime.

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    Address suspicious activity instantly with cross-channel monitoring, risk scoring and scenario-based tools. 

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    Reduce friction with account holders and consumers to meet real-time demand and constantly improve the customer experience

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    Manage the move to contactless and electronic payments with risk mitigation solutions designed to keep pace with real-time transactions.


Uncover sophisticated fraudulent activity – efficiently and effectively

Help reduce risk and increase operational efficiency through accurate detection

Learn more about anti-money laundering

Ready to get started?

Contact us to find out more