Booz Allen’s riskCanvas™ solution is a full end-to-end financial crime software suite with anti-money laundering, fraud detection, and trade surveillance capabilities. riskCanvas™ is built upon the most cutting edge big data and addresses the need to improve detection, drive efficiency, and enable compliance in the Financial Crimes industry. The riskCanvas™ solution currently contains three modules: Customer Due Diligence, Transaction Monitoring, and Investigation Management. The Customer Due Diligence module enriches entity data, scores for potential risks, and assists in understanding the comprehensive network and relationships of the entity. The Transaction Monitoring module detects suspicious behavior in real-time and generates alerts on transactions as well as provides advanced analytics and machine learning to detect larger suspicious trends and behavior. The Investigation Management module offers workflow/case management which provides an intuitive interface for investigating suspicious activity. All together these modules provide a complete end-to-end financial crime software suite.
Solutions architecture diagram
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