Data Sheet

Pega for Financial Crimes Case Management

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Gain a Global Platform for Compliant, Efficient Financial Crimes Management

KEY CHALLENGE:
Financial institutions must combat financial crime in an environment of enhanced regulatory scrutiny and increasing costs. Achieving tighter internal controls to improve anti-money laundering (AML), fraud and sanctions compliance while reducing costs is becoming increasingly difficult given the high volume of exceptions, new regulations, disconnected suspicious activity monitoring and fraud detection systems, and cumbersome manual processes.

THE SOLUTION:
Pega delivers a unique solution for automating the management of alerts and investigations to ensure compliance while reducing the number of false positives. Pega’s integrated solution for financial crimes management enables institutions to efficiently manage the processing of alerts and investigations from inception to resolution. Built on Pega’s award-winning Build for Change® technology, this Pega solution delivers the highest level of agility needed to successfully address on-going risk and regulatory change.


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