Collaboration leads to better risk detection

Historically, financial crime teams have worked in silos. When your analysts don’t have access to all the same information, investigations are often slow and tedious. Decisions don’t arrive quickly, and true positive alerts may be missed.

When you add in the prevalence of remote work in today’s world, the risk only grows. With the increase in distributed workers who handle non-public information with access to client data, plus the higher use of unauthorized communication devices or channels, it’s more important than ever to capture regulated employees’ communications