Traditional transaction monitoring systems historically haven’t been properly designed for capital markets products or activity—failing to enrich, connect, and operationalize data. This leads to extremely high volumes of false positives and ineffective detection of risks in Markets AML.
A contextual decision intelligence platform that leverages entity resolution and network analytics offers a new approach to generating insights that empower decision making. In our latest webinar, you’ll learn more about how contextual monitoring can help detect your institution’s specific risks, manage those risks more effectively and drive down compliance costs.
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Better decisions start here
See how our Contextual Decision Platform transforms every operational decision you make.
Related Solutions
Anti-Money Laundering
Reveal hidden risks and detect criminal activity faster. Reduce false positives to manage the cost of compliance. And improve investigations to make faster and more consistent decisions at scale.
Fraud
Identify potentially fraudulent activity by looking at people or transactions in isolation. Understand the context surrounding the organizations you do business with to make fast, accurate decisions.
Credit Risk
Understand your customers, their business structures and supply chains. Make better lending decisions, faster. And support digital risk transformation.
Know Your Customer
Reduce significant manual effort across onboarding, refreshes and remediation. Automate checks, implement continuous monitoring, and focus on contextual decision making.
Customer Intelligence
Generate a complete view of the context around your customers and prospects to build better relationships, reduce attrition and find hidden opportunities.
Master Data Management
Connect all data—internal and third party—to create a joined-up, contextual view of all the relationships between your customers and every other domain.
Compliance
See how we help to reduce costs and improve coverage for financial crime compliance.
CDO
See how our platform uses contextual analysis to turn data into a high value asset.
CIO
See how our platform uses financial crime technology to enhance your existing IT ecosystem.