DISCONNECTED UNDERSTANDING
“We have great expertise, but it’s only stored in people’s heads in different parts of the organisation. This leads to inconsistent understanding and interpretation of risks.”
Group MLRO, UK Fintech
Optimize your financial crime framework
Transform your financial crime framework into a unified, effective operation that ensures compliance, protects the business and helps it to grow.
Join the dots
Help your organization focus only the highest risks to enable business growth while ensuring financial crime compliance.
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Identify key risks across the organization using external and internal intelligence
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Break down the silos between different parts and processes and work together towards common objectives
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Turn insights into concrete actions to improve all processes in your framework
Stay on top with one unified view
Effectively manage risks and controls across your organization and get actionable insights into what to start or stop doing to boost performance.
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All risks and controls stored in one place, using the same language and taxonomy
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Combine global and local intelligence with data to automatically drive insights on control performance, on a group level as well as locally
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Get detailed understanding of what processes to change, remove or implement
Be proactive and aligned
Use unified intelligence, methodology and structure across all financial crime risk processess to optimize them towards your highest risks at any given point in time.
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Optimize the use of your budget and be able to explain how and why to senior management, owners and regulators
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Get detailed understanding of what controls to change, remove or implement to make radical improvements to overall performance
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Ensure documented rationale, traceability and transparency on decisions taken
Help the business to grow
Support customer onboarding, expansion into new markets and new product releases with instant, detailed and concrete insights into relevant risks and controls.
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Perform accurate risk assessments of new products in seconds instead of months
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Increase customers satisfaction, competitive advantage and revenues by using intelligence to optimize existing KYC and transaction monitoring processes
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Get instant, detailed insights of new risks before expanding into new markets and use it to inform the business decision
Communicate with stakeholders
Make it easy to communicate actionable results in a timely manner with stakeholders, including board reporting, MI reporting, MLRO reporting and action planning.
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Dynamically updated and customizeable reporting templates to get the information your stakeholders want with little effort
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Power-BI API available for advanced analytics and other reporting requirements
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Export to Word, Excel, .CSV or integrate results into other tools with the RESTful API
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Communicate key threats and risks to staff in operational roles with the interactive, dynamically updated ThreatView® interface to increase quality and productivity
