Helping you to comply with regulatory requirements
Our Financial Crime Rules Engine (FCRE) is designed to help you comply with current and future regulatory requirements, such as Anti-Money Laundering (AML) rules and FCA requirements, relating to customer screening and transaction monitoring.
Managing financial crime risk and complying with rules and regulations are a high priority for businesses operating in the financial services sector. Criminals are using increasingly sophisticated tools to discover vulnerabilities and exploit them, and the regulatory landscape is changing to reflect this.
Within the British banking industry, companies have been fined millions of pounds for breaching AML rules. We support the management of risk and provide intelligent end-to-end solutions that help reduce the existing and emerging problems that continue to grow in scale and complexity, impacting financial institutions.