For many years business intelligence and analytical solutions have provided support to human decision makers across the banking industry for a range of matters, such as financial crime management, qualifying prospects, detecting fraud and more. However, as increased competition and pressures to reduce headcount and costs have grown, the need for a fully automated and augmented decisioning engine has risen.
Contextual Decision Intelligence is the next-generation platform that helps you make better business decisions across multiple areas, including financial crime compliance, KYC, customer intelligence, fraud, and credit risk.
Download our whitepaper to learn:
- How to leverage your existing data and enrich with external data to generate the context needed for true decision intelligence
- The steps your IT and CDO functions will need to take to build a successful intelligence platform
- The benefits of deploying Contextual Decision Intelligence in your bank to support multiple lines of business
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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.
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.
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.
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.
See how we help to reduce costs and improve coverage for financial crime compliance.
See how our platform uses contextual analysis to turn data into a high value asset.
See how our platform uses financial crime technology to enhance your existing IT ecosystem.