Access powerful tools for the full fraud lifecycle
Securely onboard users, monitor transactions, and ensure compliance with a suite of financial intelligence tools that power the world’s banks.
How does Financial Intelligence help you grow?
Enhance customer experience
Access a range of tools, from KYC and customer onboarding to continuous monitoring, without adding friction to your customer experience.
Unify your fraud defenses
Fraud comes from all angles. Break down siloed data and form an omni-channel view of fraud across your organization to fight financial crime more effectively.
Streamline compliance with a trusted partner
Navigate the complexities of compliance, risk management, and regulation with a partner that powers the world’s financial institutions.
See what we make possible
Our capabilities combine to build powerful solutions
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See solution for AML Compliance ManagerAML Compliance ManagerIdentify and mitigate financial crime risk
Drive faster, automated decision making while eliminating manually-intensive tasks.
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See solution for Global KYCGlobal KYCExpedite onboarding while controlling risk
Don't settle for sluggish onboarding. Make the new account opening process a welcoming one—without inviting in the fraudsters.