Fraud and Financial Crime Management
Gain unparalleled protection from internal fraud and external financial crime. Meet compliance and regulations without complexity.
Monitoring, detecting and reporting money laundering can be costly, complicated and prone to error. It requires organizations to perform vast amounts of due diligence in a dynamic environment to reduce risk and stay compliant. It's a high stakes proposition.
Anti-money laundering transaction monitoring empowers organizations to efficiently and accurately monitor financial transactions for suspicious activity, establish risk profiles, generate alerts and necessary reporting for regulatory requirements.
The results are in: eighty-six percent of surveyed treasury professionals said their company had experienced payment fraud attempts in the past two years¹. With threats on the rise, it’s critical for treasuries to stay on top of potential weaknesses and implement controls to mitigate risks.
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