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.