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Disrupting financial crime
As financial crime reaches new levels of sophistication, firms are seeking a balance between efficiency and effectiveness to manage risk.
Our latest thinking
How financial firms can prepare for the 2024 regulatory landscape
Financial services firms will need to prioritize both event-driven and existing regulations to capitalize on untapped opportunities. Learn more.
8 areas of change for financial services regulatory policy in 2023
The EY 2023 Global financial services regulatory outlook highlights eight areas where policies are changing within the context of increased regulation. Read more.
How to unlock the power of enhanced data post ISO 20022
Providers need to act quickly as the new standard offers better services for customers and the opportunity to monetize data. Read more.
Why banks should transform trade finance controls
By digitizing trade finance controls, banks can better address money laundering and help SMEs seize exciting business opportunities. Read more.
How technology fights FinCrime while enhancing regulatory compliance
EY enabled a large global bank to lead the fight against FinCrime in a way that also helped it improve efficiency and increase compliance. Find out more.
Why human-centered thinking proved transformative for a global bank
EY’s human-centered approach helped improve customer experience while ensuring multi-market regulatory compliance.
How can you disrupt today’s financial crimes with yesterday’s technology?
Technology can change how we combat financial crime, but on its own isn’t a solution — we need to collaborate to prosper.
How Cognitive Investigator is taking a bite out of financial crime
Discover how EY teams helped a global bank implement advanced technologies to improve quality and consistency as they fight financial crime.
How EY can help
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Our skilled teams, operational efficiencies enabled by innovative technology and flexible global delivery service centers can help you manage financial crime risk in a cost-effective, sustainable way.
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Our Trade Risk Analytics Compliance Kit (TRACK) offers next-generation transaction monitoring to address the unique, complex risks in international trade finance.
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Odyssey-integrated trader surveillance offers next-generation analytics to help banks manage the risk of market abuse and trader misconduct.
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Our market abuse surveillance team can help build your capabilities to detect, monitor and report suspicious transaction activities. Learn more.
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Technology-led offerings providing increased effectiveness and efficiency for financial institutions.
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The EY Regulatory and Compliance Manager can help you digitally manage compliance efficiently and effectively within a shifting regulatory landscape.
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Our services help in identifying suspicious financial activity and improving the efficiency of your AML processes.
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