Financial & Economic Crime
Whether you are a bank, hospital, tech company or global retailer, go beyond traditional compliance requirements to get ahead of corruption, fraud and money laundering.
Whether it is bribery and corruption, fraud, anti-money laundering, or insider dealing, financial crime is a global problem. Detecting, and ultimately preventing, financial crime is rapidly becoming one of the greatest challenges for many organizations—impacting not just monetary losses but reputation, brand, culture, relationships and regulatory censure.
It is more important than ever to have a sophisticated, flexible tech-powered approach in place that reflects your culture, needs, and issues, and that addresses connections with related areas of financial crime.
How to address corruption with technology
Automation and analytics enable faster, more effective action against anti-bribery and corruption risk
As regulators increasingly mandate a tech-first approach to solving the problems of financial crime, we have created a solution designed to help you keep the fraudsters at bay.
Our Approach
Our team of former industry executives, ex-regulators and experienced consultants are innovative leaders with the insight, industry experience and regulatory knowledge to help your organization accelerate growth and sustain advantage in the marketplace.
Our Financial & Economic Crime Risk Management products
Ready Assess
Risk assessments at start-up speed
Get assessments on demand
Improve consistency across your enterprise
Promote process accountability
NIST assessments
Third Party Tracker
Know who you are doing business with before it becomes a problem
Reduce relationship risk
Increase speed to close deals
Pinpoint with machine learning
Risk Detect
Faster analytics and more intelligent testing with the power of AI
Proactive risk identification
Help reduce stare and compare reviews
Effortlessly integrate diverse data streams
Model Edge
Automated model risk management to stay ahead of increasing demand
Governance and validation made simple
Enhance coordination and operational benefits
Increase standardization and uncover opportunities
Insights on risk management at your fingertips
Take deeper dives into tech-enabled compliance excellence.
