Financial Institutions (Fls) continuously strive to improve efficiency when it comes to FinCrime investigations. Lower levels of efficiency not only result in higher operating costs, but can also lead to a potential compromise in the quality of investigations.
The time taken per alert is a key metric which is directly linked to the number of clicks the investigator has to make, and the different systems needed to access in order to carry out an alert investigation. Having all the data points available and easily accessible, combined with a next generation User Interface (UI) is essential to make investigations data driven, and swift.
FinResolve is a specialist solution for FinCrime investigations that provides a data rich and user friendly environment for the investigators, and reporting that could significantly reduce potential risk exposure. It incorporates advanced options for spike management, automation of investigations, alert prioritisation, and management reporting.
Specialist fincrime alert manager that can receive alerts from multiple systems and APIs
Comprehensive complex case handler with effective workflows ensures data privacy is preserved
Optimised analytics applied specifically to target industry to satisfy operational, audit, regulatory and model management requirements
Standardise your alert handling and reporting approach across both name and transaction screening.
Structured to meet your needs. No matter the size of your business operation, our multi-layered solution can accommodate any hierarchy and workflow needs.
Manage spikes efficiently and in an auditable manner without requiring large FTE involvement.
Introduce efficiencies by automating repetitive steps.
Reduce operating costs by combining your name and transaction screening utility.
Data Driven Investigations