OVERVIEW
Pitney Bowes makes it easy to overcome data limitations, so you can detect and resolve financial crime in less time with fewer resources. Our integrated, proven approach to entity resolution lets you quickly find, link and visualise complex relationships across parties, accounts and transactions.
DESCRIPTION
Increase the accuracy and efficiency of every discipline
- Anti-money laundering (AML)
- Know Your Customer (KYC)
- Fraud prevention
- Sanctions screening
- Financial Action Task Force (FATF)
Capabilities
- Overcome poor, inconsistent data to identify entities with confidence.
- View the complete set of linked records, accounts and relationships.
- Consolidate and simplify every process.
- Build onto your existing AML infrastructure.
- Accelerate time to value.
