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