Payments Tracker

_______

REGULATORY MONITORING

Identifying current and emerging regulatory themes for financial crime.

Payments Tracker

_______

REGULATORY MONITORING

Identifying current and emerging regulatory themes for financial crime.

previous arrow
next arrow

The Corlytics’ FinCrime tracker provides a single view of all emerging financial crime regulation across the globe in a single location. Configured to categorise financial crime into specific themes including AML, Fraud, Cybercrime, ABC, CFT, KYC/CDD, Embezzlement, Sanctions and multiple other themes. The tracker enables teams to rapidly understand the trajectory of financial crime regulation across their regions of interest.

 

Provided as a visual dashboard to slice and dice on jurisdictions, sources, and themes, the tracker pinpoints relevant financial crime regulation and changes to be impact assessed. The tracker also provides a view of shifting patterns of financial crime regulation on a regional basis using time slider windows. The FinCrime Tracker works with all other Corlytics applications including translation services and workflow-based impact analysis.

In conjunction with Corlytics Compliance Workflow, firms can carry out a full impact assessment collaboratively across multiple departments, using impact templates, alerts, notifications, and an approval and implementation process.

HOW CORLYTICS FINCRIME TRACKER CAN HELP YOUR FIRM

CORLYTICS REGULATORY RISK PLATFORM

Learn about our other solutions