Your firm faces costly and stringent global regulatory requirements for transaction monitoring and reporting on suspicious activity that may be related to money laundering and terrorist financing.  While remaining compliant, you must avoid incurring high costs to respond as new rules and guidelines arise in a quickly evolving regulatory and legal landscape.

When it comes to monitoring and reporting on this activity, it's the threats you don't know about that can get you in trouble. Independent operations, disparate systems, and siloed data increase the risk of unknown threats and overlooked suspicious activities.

Report and monitor suspicious activity.
Our Suspicious Activity Monitoring (SAM) solution offers end-to-end coverage for detection, scoring, alerting, workflow processing and reporting of suspicious activity to make sure nothing slips through the cracks. We support the full investigation life cycle and, with our integrated case management platform, improve your staff's productivity, helping you to meet regulatory obligations in a cost-efficient manner.