Future-Proof Your AML Investigations Using Context

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