Anti-Money Laundering

Expansive Regulatory Environment—Complete Compliance Solution

Legislation regulating the financial services industry has expanded significantly in volume, complexity and intensity.

Combining unparalleled data assets with proven analytic and linking technology, Anti-Money Laundering (AML) solution will increase your ability to:

  • Effectively screen for risks and reduce exceptions
  • Create and monitor risk profiles across the customer base
  • Maintain a built-in audit trail to document proper due diligence
  • Streamline the entire enhanced due diligence operation
Anti-Money Laundering Solutions
Comprehensive Screening and Monitoring for the Complete Customer Lifecycle
Identity Verification
Sanctions
Politically Exposed Persons (PEPs)
Enforcements
Adverse Media
Enhanced Due Diligence
The Latest Data Sets for a Complete Risk Assessment
Customer Acquisition
Retrospective Screening
Payment Screening
On-going Customer Monitoring
Case Management and Reporting
Driving Efficiency into Risk Assessment in the Relationship Management Process
Consolidated Customer View
Identity Verification
Delivering comprehensive data sets and search technology to instantly identify individuals providing faster customer acquisition, reduction of risk, enhanced customer experience and significant process efficiencies.
Sanctions, PEPs & Enforcement Data
The most comprehensive structured database of individuals posing risk to the Financial system. The WorldCompliance data provides timely, accurate and relevant global profiles in multiple languages to identify risk and improve matching efficiencies.
Account & Payment Screening
Integrated AML technology that provides a complete view of the relationship risk and opportunity throughout the customer lifecycle. Bridger Insight XG delivers best practice matching and monitoring configuration with workflow and case management providing both measurable business efficiencies and risk reduction.
Adverse Media
Enhances compliance efforts with a risk-based approach by delivering relevant media matches of evolving relationship risk. Entity and individual risk identification is efficient and high quality due to unparalleled access to Lexis News, the largest business and information source available and use of WorldCompliance data, which offers a structured approach with risk-only events identified.