IBM Financial Crimes Geographic Risk Insight
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Bring cognitive capabilities to your existing Anti-Money Laundering process
Learn how our solution can help your analysts quickly prioritize alerts, identify false positives and make better decisions.
Manage compliance risk with technology built by compliance experts
Assign countries a geographic risk score according to their money laundering, terrorist financing, and sanctions risk.
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Strengthen compliance programs with comprehensive geographic risk information
Focus on analysis and risk mitigation with a centralized, enterprise wide geographic risk database.