Entity Resolution, Account Matching & Account Linking are key activities in the understanding of total customer risk and the proper segmentation of customers for screening and monitoring, and the complete thorough monitoring of customer activities (across multiple accounts) to detect and investigate suspicious and fraudulent activities.

The following tool demonstrates techniques that will enable you to improve the detection of suspicious activities by better understanding your customers and their network.

With this tool you can:

• Aggregate the entity’s network to enable a 360 view of the customer
• Use a visual query builder to view the relationship between the entity’s accounts, information and associated entities
• View a summary of an entity’s alerts and their relation to other suspicious accounts
• Leverage clean, connected information in existing AML and Fraud systems to improve FIU effectiveness
• Leverage hidden links to enhance Customer Segmentation and Risk Rating

LEAVE YOUR DETAILS BELOW TO BOOK A FULL DEMO