Financial Institutions: Counter Financial Crimes Cost Effectively
Software tools for protection against increasingly pernicious financial crimes - CLM, KYC, cKYC, AML, ATF, CDD, eCDD
Featuring: Advanced Predictive Analytics, Machine Learning, Intelligent Process Automation, Automated Regulatory Rules Engine, Integrated Continuous Risk Assessment, Straight Through Processing
Insurance / Reinsurance Sector: Transform From 'As-Is' With Confidence
Software that rapidly enables new reinsurance / insurance structures and processes. Delivering essential security & super efficiency for emerging markets.
Featuring: Industry Specific Data Platform - Blockchain, Machine Learning, Natural Language Processing, Identity Resolution, Watchlist Matching, Graph Analytics, Computational Statistics
Anti Financial Crime