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Technology Partners

NICE Actimize

NICE Actimize

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management. NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.

Oracle

Oracle

Oracle Financial Services Anti Money Laundering allows financial institutions to efficiently detect, investigate and report suspected money laundering activity to comply with current and future regulations and guidelines. It provides automated, comprehensive, and consistent surveillance of all accounts, customers, correspondents, and third parties in transactions across all business lines.

SAS

SAS

SAS Financial Crimes Suite offers a common analytics platform and module-based solutions that provide solid protection against losses resulting from financial crimes by increasing the effectiveness and efficiency of detection and prevention efforts.

Pitney Bowes

Pitney Bowes

Pitney Bowes is a global technology company that enables financial institutions to reduce false positives by improving AML data quality and increase efficiency in processes such as transaction monitoring, screening, and KYC. The solutions portfolio includes Spectrum® Screener, a combination of unparalleled entity resolution with intensive list management, a transparent screening engine and advanced tools for triage and investigative visualization uniquely suited to meet the challenges of the AML environment today and tomorrow.

Thetaray

Thetaray

ThetaRay’s advanced analytical solutions operate at scale, precision and speed to manage risk more effectively, detect money laundering schemes and fraud, expose bad loans, uncover operational issues, and reveal valuable new growth opportunities.

Bottomline Technologies

Bottomline Technologies

Bottomline Technologies’ Cyber Fraud and Risk Management solutions allow organizations to monitor user activity proactively, react to alerts in real-time, and remediate threats initiated by both external hackers and malicious insiders. The combination of capabilities provides a vital line of defense for a stronger security posture.

FICO

FICO

FICO TONBELLER Siron® Anti-Financial Crime Solutions is a comprehensive suite of highly integrated software modules for Anti-Money Laundering, Counter-Terrorism Financing, Know Your Customer, Tax Compliance (e.g. FATCA, CRS/AEOI) and Business Partner Due Diligence for organizations of any size and from any sector.

Quantexa

Quantexa

Quantexa is an enterprise intelligence company, empowering organisations to drive confident decisions from their data and better understand their customers. By harnessing the latest advancements in big data and AI, we uncover hidden customer connections to solve some of the major challenges in financial crime from fraud to anti-money laundering. Quantexa use powerful fuzzy-matching technology, analyzing and connecting vast amounts of data to spot and risk-assess potential criminal behavior. Our technology is dynamic and operates in real time to be sustainable, scalable, and achieve actionable outcomes.

Blue Prism

Blue Prism

Deliver exceptional customer experiences by providing operational leaders with access to automation and AI technologies that will empower them to bring amazing outcomes to life. Blue Prism’s Digital Workforce automates many of the processes that hold financial organizations back. With world-class security, comprehensive audit trails and non-repudiation, Blue Prism is designed to meet the strict security and compliance needs of the financial services industry.

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