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Financial Crime Risk Management Platform offers holistic view.
2013-12-17 14:31:31| Industrial Newsroom - All News for Today
Financial Crime Risk Management (FCRM) Platform enables financial crime professionals to model, detect, investigate, and resolve risks across crimes, channels, and product lines. Complex event processing capabilities address each financial institution's unique and evolving set of financial crime threats and business requirements. Specific capabilities include anomaly detection, list matching, alert review, investigation tools, case management, and reporting. This story is related to the following:Law Enforcement Software |
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