Report
Future-Proof Your AML Investigations Using Context
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61% of financial services say that time spent switching between applications is the primary obstacle to investigators’ productivity.
Manually intensive AML investigations – from poorly integrated data sources to inefficient data gathering – contribute to rising labor costs every year. But new technologies are available to enhance and augment investigations to empower faster and more accurate decisions.
In this report, you will learn:
- Why financial institutions must act now to transform investigation processes
- What ROI can be achieved by using a contextual approach
- How Danske Bank leveraged Entity Resolution to accelerate its ability to detect, prevent and investigate suspicious activity
- How Standard Chartered Bank simplified AML investigations for 1,500 investigators and dramatically reduced efforts in investigating financial crime across its complex operations
- Which technologies empower faster and more efficient investigations
- Actionable next steps to transition to next-generation contextual investigations