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
Anti Money Laundering and  Financial Crime

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