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.
Related Insights
An introduction to Typify™
Typify™accurately pinpoints the atypical by combining an understanding of typical customer and peer group behaviour with insight from financial crime experts. This enables financial institutions to manage financial crime effectively and efficiently, reducing the need for large and expensive teams of investigators.
Read more
Typify™ - financial crime typologies identified
Transaction monitoring is key to detecting suspicious financial activity. However, this is not 100% accurate. Baringa’s Typify offers a tailored solution.
Read more
Top 10 financial crime risks 2022
Baringa is committed to reducing financial crime and the negative consequences it has on society.
Read more
Screening customers efficiently
Our solution helps tailor watch lists to provide a configurable, user-friendly method of managing watch list content whilst improving the data quality.
Read more