The volume and complexity of financial transactions mean investigators and risk and compliance managers need sophisticated IT systems to do their jobs effectively and efficiently. AML professionals need an intuitive way to extract insight from the mountains of data spread across external and internal sources. Everything from electronic transactions and fund transfers, call transcripts, e-mails to even social media. They face huge challenges in terms of data collection and analytics of diverse data, including texts in different languages, images, video and audio transcripts:
- Exploding volumes of information to be collected and processed
- Variety of sources and formats
- Sophisticated text analytics needed in multiple languages
Enterprise Search for Anti-Money Laundering.
Gain Insight from Millions of Bank Transactions to Detect Money-Laundering Schemes and Suspicious Financial Transfers
Leading financial institutions, along with Intelligence and law enforcement agencies, fight against organized crime and terrorism.
As criminal networks and terrorists move money around the world digitally, government agencies and financial institutions need to respond. With Sinequa, they can drill into vast amounts of data to detect fraud, money laundering, and other financial crimes.
AML Professionals Implement the Sinequa Insight Platform to:
- Speed up Anti-Money Laundering investigations
- Monitor financial transactions
- Reduce case handling time
- Identify & correlate suspect transactions and people
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The active investment management industry exists to generate above-market returns, called investment alpha. With passive index managers plundering assets from active managers, this approach isn't sustainable. Active investment managers need to surface the value of data inside their firms. Silo'ed and scattered data hides untapped value. Delivering exceptional performance (alpha) across functions, such as distribution, service, and transformation creates enduring competitive advantage.
Information-Driven financial service organizations leverage Sinequa technology to surface actionable information across all business functions – including customer service, risk management, investment banking, regulatory compliance, and asset management - in context to provide insights, inform decisions, and elevate productivity.