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.