Protegemos tu banco

Protegemos al Banco: Un nuevo enfoque para combatir el crimen financiero

Protect the Bank

Banks are feeling the growing burden of financial crime, which is putting a massive strain on bank resources and budgets. Sophisticated fraudsters continue to bypass and evade bank controls, and the continual release of new regulations from regulators in every jurisdiction makes compliance a permanently moving target.

With the move towards real-time payments and the acceleration of digital transformation to satisfy bank consumer demands for immediacy and personalization, banks have less time to monitor and take action, adding pressure to already overstretched compliance departments.

These factors are changing the way financial institutions fight financial crime. A siloed approach is no longer sufficient, as financial crime prevention now cuts across all corporate structures, processes and products, with many involved parties. An integrated financial crime platform is a necessity when it comes to effectively managing financial crime.