Over the years, our financial crime team have encountered very common and routine challenges with anti-money laundering (AML) operations, particularly with existing technologies in the market.
It was clear that there was a need for a bespoke solution to improve and optimise the AML investigation process.
Typify™, our investigation and analytics product, creates a fit for purpose solution that is easy to use and implement and doesn’t require the rebuild of your current IT systems. It can sit alongside existing transaction monitoring controls and comprises of two distinct modules. The first focuses on the investigation process, helping investigators through their processes. The second addresses the limitations of alert generation, improving the quality of the alerts that are put in front of the investigator.
To learn more, watch our introductory demo. To arrange an in-depth Typify™ demo, please contact our Financial Crime team.