The Challenge of Information Discovery for Anti-Money Laundering Professionals
Cognitive Search & Powerful Analytics Against Money Laundering
Gain Insight from Millions of Bank Transactions to Detect Money Laundering Schemes and Suspicious Financial Transfers
Leading financial institutions along with Intelligence and law enforcement agencies around the world have long ago included one particular strategy in their fight against organized crime and terrorism: dry up the finances of criminal and terrorist organizations.
With the proverbial suitcase stuffed with cash having been replaced by wire transfers in criminal networks and with criminals and terrorists using electronic means to communicate among each other, government agencies and financial institutions can now tap into vast amounts of data in order to detect fraud, money laundering and financial crimes.