Manage data and reporting requirements more efficiently, including data quality and governance.
Leverage our expertise in standardized financial regulatory compliance regulations that determine how much liquid capital must be held (e.g., Basel, Dodd-Frank, CCAR).
Refine your existing fraud and identity management processes to ensure that your organization meets layered approach expectations (e.g., CIP, red flags, FFIEC, KYC).
Accuracy, security and delivery of data are critical components to compliance.
We have extensive capabilities in data, analytics and decisioning that can align with your compliance needs, including automation and efficiency and consistent decisioning criteria.
Customer-centric service and experiences start with financial services compliance.
We’re well positioned to help you attain a level of confidence to know your customers at both the consumer and commercial levels, as well as understanding the relationship between the consumer and commercial entity.