Tackling financial crime and fraud in a digital world often requires layering a host of data solutions across your customer journey, however integrating disparate systems and workflows in a way that provides an effective, low-friction customer experience can be complex and costly.
Risk orchestration brings together an organisation’s entire customer onboarding and ongoing risk management activities into a single, easily configurable and scalable environment. It provides an organisation with a unified view of customer risk, integrating best-in-class solutions and data services, to facilitate more informed business decisions, drive down compliance costs and outsmart fraud.
While workflows connect a series of related tasks, orchestration automates complex processes and synchronises the configuration, management and coordination of the technical resources required to support the tasks. Orchestration also simplifies access to multiple data sources and unifies teams and policies to help optimise decision speeds to support more efficient onboarding and streamlined interactions across the customer lifecycle.
Our orchestration solutions are built to automate a full range of financial crime risk management and anti-fraud activities, including:
Many organisations are turning to cloud-based orchestration tools to effectively meet, and responsively manage, the ever-evolving landscape of global financial crime regulation and fraud challenges. Our solutions enable global businesses to: