The Corlytics FinCrime Tracker provides a comprehensive global view of emerging financial crime regulations, organized by themes such as AML, Fraud, Cybercrime, ABC, CFT, KYC/CDD, Embezzlement, and Sanctions. With this tool, teams can quickly understand regulatory trends across regions. It includes a visual dashboard that enables users to analyze data by jurisdiction, source, and theme, offering insights into evolving regulatory patterns with time sliders.
Our solution actively aggregates regulatory data across multiple jurisdictions, covering key themes like AML, CTF, and fraud, while monitoring new regulations. Stay informed, streamline compliance processes, and equip risk managers to effectively mitigate regulatory risks.
Benefits
Ensures compliance
Provides comprehensive understanding of the global and regional financial crime regulatory landscape through advanced visual analysis tools, revealing shifting patterns and emerging risks.
Magnifies change and reduces costs
Filters and highlights relevant regulatory updates, ensuring no critical information is missed while eliminating manual data collation and reducing compliance costs.
Enhances compliance
Analyses international regulatory initiatives, bolstering compliance efforts and enabling swift adaptation to new regulations, seamlessly integrating with existing firm capabilities.
Our case studies
Here, you will find detailed narratives that highlight how Corlytics have helped clients successfully navigate regulatory challenges . Each case study offers insights into the strategies employed, the specific technologies utilised, and the tangible results achieved in improving compliance and operational efficiency.
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