AML Reports and Dashboards
Keep in compliance with anti money-laundering (AML) requirements by using Business Objects to integrate and report from common AML engines such as Norkom or Searchspace. This integration allows you to pull reports on key fraud trends and distribute them to regulators and your executives. AML reports and dashboards highlight and visualize trends so you can take action.
Business Objects Watchlist Security
A data quality foundation powers compliance with government interdiction list processing. Watchlist Security can be used as a stand-alone solution or integrated into enterprise applications to help ensure your institution meets ever-changing regulations.
- Process customer lists and individual transactions against 17 regulator-provided interdiction lists such as FinCEN, or European Union (EU) Consolidated List (see complete list) to avoid severe penalties and enforcement actions.
- Get formatted lists from a single source to decrease the time it takes to perform due diligence.
- Quickly and find and identify "hits" through a simple user interface
- Securely track who is processing data and making decisions on the matches against the interdiction lists with advanced user role identification and administration.
- Automatically update lists to ensure your organization is processing against the most current data available.
Other Solutions
- Risk Management, Basel II Compliance, and MiFID
- Customer Insight
- Incentive Compensation Planning
- Financial Reporting, Planning, and Budgeting
- Operational and Self-Service Reporting
Articles & White Papers
- Watchlist Security
- PDF 119KB
Take Action
- Talk to a sales rep
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