Data Guide Financial Crimes & Compliance
See how financial services companies leverage data to mitigate risk and achieve compliance
Data Guide Financial Crimes & Compliance
See how financial services companies leverage data to mitigate risk and achieve compliance
Mitigate risk with data enrichment
Combat financial crime
- Drive anti-money laundering (AML) activities with data analytics
Achieve compliance and adhere to regulations
- Ensure data privacy and accurate reporting
Streamline investigation
- Enrich data with location, business, and consumer context information to quickly uncover fraudulent activity
Dig into the data
See how financial services companies leverage data to mitigate risk and achieve compliance
Visualize data on a map in the Precisely Data Experience
Addresses
Pinpoint where someone lives, works, and spends their time
Boundaries
Analyze activity within a geographic context
Demographics
Uncover lifestyle and behavioral attributes of a given area
Points of Interest
Analyze branch and store locations in relation to other businesses and competitors