Find Financial Crime Analytics systems on our financial technology solutions research platform. Use the directory for vendor discovery and use our guide to compare and evaluate software including reports and RFIs on functionality used by financial institutions including banks, insurers, wealth and asset managers, hedge funds, and more. Financial crime analytic products provide an intelligent approach to mitigating financial crime using advanced data analysis.

Clari5 Payment Card Fraud Clari5
Payment Cards (Debit, Credit and Prepaid) have raised the levels of convenience for customers. However, the convenience also comes with a high p…
Clari5 Transaction Monitoring Clari5
Core banking is one of the most important channels for banking since the bulk of high-value transactions pass through it. In spite of its vulner…
Clari5 Multi-Channel Fraud Clari5
Cross-channel frauds pose the biggest threat to banks that use traditional silo-based fraud management systems. Countering cross-channel frauds…
Clari5 Employee Fraud Clari5
The growing prevalence of internal fraud has mandated use of technology solutions to counter such instances. The need of the hour is a comprehen…
Clari5 Enterprise Financial Crime Clari5
Clari5 Enterprise Fraud Management Solution is a real-time solution that synchronizes and synthesizes contextual insights from across all of the…
Clari5 Customer Due Diligence Clari5
Clari5 provides Financial Institutions a complete lifecycle assessment and re-assessment of customer risk as part of know your customer (KYC) ap…
smartEYE smartKYC
smartEYE is a real-time, continuous global adverse media alerting solution that watches all of your third-party relationships, 24/7. smartEYE i…
Scorechain Blockchain Analytics Scorechain
Scorechain Blockchain Analytics is a suite of Anti-Money Laundering solution. It enables customers to track and score cryptocurrency addresses,…
Nucleus - ISO 20022 Data Fabric Nth Exception
Nucleus is an ISO 20022 Data Fabric is purpose-built to allow banks and financial institutions to monetise ISO 20022, by: - Leveraging rich ISO…

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