Detect and address fraud, money laundering, and illicit transactions with advanced analytics, data visualization, and automation designed to help mitigate risk.
Enable early warning systems. Take decisive action. Stop corruption in its tracks.
Automate financial crime compliance with machine learning solutions so you can help stop corruption faster, manage and monitor third parties more effectively –– and ultimately reduce overall business costs.
Discover how proactive risk management can help you successfully automate financial crime compliance processes.
Preemptive risk and financial crime management technology
Our data analytics and automation can help businesses manage risk and monitor partners throughout their engagement lifecycle, well beyond traditional due diligence, shining a light on potential areas more susceptible to financial crime.
Consolidate your risk assessment process into a single interactive and trackable visual with a centralized view across your model universe. Use tools, test scripts and templates to help make the risk management process easier.
Our automated approach to compliance enables you to detect and stop financial crime faster and more effectively, reducing regulatory risk and overall business costs.
Financial and economic crime products
Streamline and digitize data collection and assessment to promote accountability across your business and third-party partnerships. Ready Assess is an anti-money laundering and fraud risk assessment platform that performs risk assessments, using data-driven actionable insights to help safeguard your business.Learn more
Accelerate your model development capabilities, gaining insights into potential risk as you scope and assess new ventures. Model Edge is a cloud-based platform that enables holistic management, monitoring and governance of an organization’s portfolio of models.Learn more
Enhance your knowledge in financial crime compliance with a custom training program designed for professionals in the field. ProEdge is an end-to-end upskilling platform providing invaluable insights and practical skills to effectively address financial crimes and safeguard your organization's integrity and reputation.Learn more
Insights you need to manage financial and economic crime
*Protecting financial institutions during model development and validation * Learn how financial institutions can avoid the pitfalls of model risk management (MRM) and leverage powerful tech to automate compliance tasks, keep pace with regulatory requirements and save time.