Mitigate risk with data enrichment

Combat financial crime

  • Drive anti-money laundering (AML) activities with data analytics

Achieve compliance and adhere to regulations

  • Ensure data privacy and accurate reporting

Streamline investigation

  • Enrich data with location, business, and consumer context information to quickly uncover fraudulent activity

Dig into the data

See how financial services companies leverage data to mitigate risk and achieve compliance

Visualize data on a map in the Precisely Data Experience



Pinpoint where someone lives, works, and spends their time



Uncover lifestyle and behavioral attributes of a given area

Points of Interest

Points of Interest

Analyze branch and store locations in relation to other businesses and competitors

Be sure to check out these other financial services data products that can combat financial crime