Challenge

Financial institutions across the world today are seeing a significant transformation of the regulatory compliance landscape. Cyber-attacks, money laundering, the rise in mergers & acquisitions, and the ongoing boom in digital currencies has led to increased cross-border activity resulting in penalties that can adversely affect both brands and businesses. It has become imperative for organizations across any industry to have access to a scalable, agile, and automated compliance solution that can anticipate as well as respond to emerging threats instantaneously. 

Solution

Quartz Compliance has been designed on the principles of co-existence, interoperability and integration, making it easy for both institutions and regulators to monitor and manage financial compliance. The solution is supplemented with cutting-edge technology, such as robotic process automation, machine learning and advanced analytics and comes with comprehensive functional capabilities. Rated amongst the leaders in the market by industry analysts, it is a unified solution catering to a comprehensive range of regulatory requirements in financial crime. The solution has evolved to keep up with market needs in the AML space and comes with well-defined APIs that allow for quick and easy integration with external sources and third-party systems. 

Benefits

  • A comprehensive solution for all financial crime mitigation needs ranging from watch-list screening, KYC, anti-money laundering, regulatory reporting and fraud.

  • Equipped with intuitive dashboards that provide structured data views with insights on user behavior

  • List-agnostic solution, that can ingest any number of regulatory or third-party lists and bank-specific internal watch-lists for advanced screening. 

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