Solution sheet

Streamline AML Compliance

Discover the entity resolution that fuels data quality

Risk mitigation hinges on a single view of customer that’s accurate and unique. The cost of anti-money laundering (AML) non-compliance is so severe that no one can afford to fail. What do financial institutions do? They over-compensate for complex requirements and data discrepancies with redundant processes and manual work-arounds.

Yet even with these added costs, compliance gaps still exist. Fortunately, highly accurate and precise data quality is within your reach. Robust entity resolution solutions tailored for financial crimes and compliance provide a clearer view of risk.

Now you can make connections across accounts, people and transactions to detect suspicious activities without the waste and inefficiency. Precisely provides the confidence you need to comply with ever-changing regulations across KYC, transactions monitoring and screening. Recognize when risk profiles change. Visualize non-obvious relationships. Then orchestrate how these insights are used at every stage of the compliance lifecycle.

Streamline AML Compliance