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Anti-money laundering investigations, alert modeling and analytics

The challenge

Protect your organization-and your reputation

Compliance with the Bank Secrecy Act and anti-money laundering legislation (BSA/AML) is not only critical for risk avoidance, but also a matter of national security. And in the age of automation, software is your front-line watchdog for suspicious activity. But these increasingly sensitive automated monitoring systems can generate high volumes of alerts, and backlogs are becoming more prevalent. Industry consolidation presents further challenges with the need to marry disparate programs, metrics, processes and systems in a swift, efficient and cost-effective manner.

 


The solution

Real-time vigilance

Anti-money laundering investigations, alert modeling and analytics for financial services offers a proactive, instrumented approach to identifying and reporting suspicious activity initiated when an offshore investigative specialist receives a predefined alert. The specialist then identifies information needs and triages all the information to refine only the relevant data.

Offshore specialists are interconnected with in-house investigators to review relevant materials, prepare government filings and document findings. Overall, the solution offers an intelligent way to outsource selected financial crimes prevention activities to support your in-house anti-money laundering operations.

 


The benefits

Smarter investigations and analytics

The true challenge to financial crimes prevention is finding the balance between implementing strong, effective defenses and minimizing the impact on your business. Anti-money laundering investigations, alert modeling and analytics for financial services allows you to:

 


The specifics

For more prevention, look to the center

Anti-money laundering investigations, alert modeling and analytics is one of the financial risk offerings from the IBM Risk Center of Excellence and Global Delivery Center, which delivers:

 


 

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