CASE STUDY: Global Financial Management Company
Improves efficiencies and internal business processes
Financial investment management company increases the efficiency of complex customer-facing and internal business processes.
The firm uses a cloud-based tool for examining existing processes for gaps, duplication and risk exposure and for modeling process improvements.
CASE STUDY: Depósito Central de Valores (DCV)
Provides fully secure, available and efficient financial services to clients
DCV provides fully secure, available and efficient financial services to clients
Implemented a comprehensive, fully integrated risk management solution to constantly monitor the status of all risks and controls across the company.
How it works
Using advanced customer screening, monitoring across channels in real-time for unusual behavior, and centralized case management for effective handling of detected events, you can:
Our comprehensive solution uses a variety of tools and metrics to help you stay proactive when it comes to fraud and financial crimes, so you combat the mounting fraud losses affecting the industry.
Winning the Face-off Against Fraud: How the most effective financial institutions are outthinking the bad guys
Examine best practices for fighting fraud and learn how to transform your operation to do so.