FINANCIAL CRIME MANAGEMENT

 

 

Financial crime is on the rise across the globe with criminals becoming more aggressive and sophisticated. This exposes corporates and the public sector with increased financial and reputational risk when carrying out transactions with third parties. In addition, tightening regulations, growing demands by customers for integrity place greater demands on organisations to monitor and report suspicious activity. The Satori Financial Crime Management solution significantly reduces that burden by integrating with existing systems to detect suspicious activities, automating processes, reducing false-positives, decreasing repetitive tasks and engaging the entire organisation in a culture of compliance.

The solution includes due diligence, sanctions screening, transaction monitoring and screening, regulatory reporting, advanced analytics and workflow automation and case management.

Detect Suspicious ActivitiesDetect Suspicious Activities

Monitor every transactionMonitor every transaction

Sanctions ScreeningSanctions Screening

AML ComplianceAML Compliance

Automate Your Compliance

Customer Due Diligence

To support KYC, CDD and EDD processes, SatoriFCM
combines data from onboarding, transaction
monitoring and other core systems with identity
verification and risk intelligence data to provide
updated risk profiles and scores that are based on
activities and relationships.

Sanctions Screening

SatoriFCM screens individuals and businesses
against multiple lists including PEPs, negative
news, OFAC and other sanctions lists. Screening
can be done in native characters and in real time,
periodically or on demand.

Transaction Monitoring

SatoriFCM can analyse every transaction in real time and
using an extensive library of analytics and scenarios,
generate alerts for suspicious activities. These are
sent to the appropriate personnel via text or email
for investigation and/or reporting.

Configurable

With SatoriFCM, organisations can select the functionality
they need or the complete solution. Permission-based
functionality allows different users to access only the
information they need to perform their responsibilities,
and data can be maintained in the cloud or on-premise,
ensuring compliance with regulations.

Data Management

SatoriFCM accesses data from any platform, including
ERPs, bespoke applications and core business systems.
The data is then cleansed and aggregated to increase
its accuracy, and cross-referenced to reveal big-picture
insights. Better data means better insights.

Investigation Tools

SatoriFCM offers dynamic workflows to guide processes and
investigations. Enterprise search capabilities allow for
easy search of data within internal and external sources
while case management offers a collaborative approach
to investigations, compliance and decision making.