Fight Financial Crimes and Reduce Risk

Save time, money, and your reputation

The right financial data solution provides fully auditable matching that ensures AML and fraud compliance with effective data quality and entity resolution, so you can efficiently and effectively detect and escalate alerts for suspicious activity. That means avoiding false negatives, reducing false positives, and resolving alerts faster – and saving your investigation team valuable time.

A strong financial services data governance framework plays a pivotal role in establishing processes that identify and enforce data policies related to regulatory requirements and FCC. It ensures that you can easily search, understand, and trust critical data assets across systems, to enable more accurate, informed decision-making and reporting – resulting in more efficient risk evaluation that protects your organization’s wallet and reputation.

View this financial crimes and fraud video to learn how Precisely can help bring greater visibility into getting a complete and dynamic view of data to combat crimes.