Quartz for Compliance
Anticipate | Transform | Comply
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Anticipate | Transform | Comply
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Financial institutions across the world today are seeing a significant transformation of the regulatory compliance landscape. Cyber-attacks, money laundering, the rise in mergers & acquisitions, and the ongoing boom in digital currencies has led to increased cross-border activity resulting in penalties that can adversely affect both brands and businesses. It has become imperative for organizations across any industry to have access to a scalable, agile, and automated compliance solution that can anticipate as well as respond to emerging threats instantaneously.
Leveraging cutting-edge AI/ML features, the solution can help slice and dice large volumes of data received from the bank’s ecosystem, and detect ML patterns with minimal manual reviews, while also ensuring data integrity. The solution is embedded with advanced analytics and a range of tools facilitating intense surveillance, AML (anti money laundering) monitoring, sophisticated risk analyzers as well as case and workflow management, ensuring that the bank is compliant with regulatory policies and regulatory guidelines.
A comprehensive solution for all financial crime mitigation needs ranging from watch-list screening, KYC, anti-money laundering, regulatory reporting and fraud.
Equipped with intuitive dashboards that provide structured data views with insights on user behavior
List-agnostic solution, that can ingest any number of regulatory or third-party lists and bank-specific internal watch-lists for advanced screening.