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riskCanvas™

Solutions Gallery > riskCanvas™

Solution overview

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.

Booz Allen Hamilton architecture diagram

Solutions architecture diagram

Manager - dashboard screenshot

Risk DNA configuration screenshot

Items list screenshot

Key highlights

Category
Lower Business Risk

About Booz Allen Hamilton
For more than 100 years, business, government, and military leaders have turned to Booz Allen Hamilton to solve their most complex problems. They trust us to bring together the right minds: those who devote themselves to the challenge at hand, who speak with relentless candor, and who act with courage and character. They expect original solutions where there are no roadmaps. They rely on us because they know that — together — we will find the answers and change the world. To learn more, visit BoozAllen.com.

Solution Brief

riskCanvas Solution Brief

Solution Brief

Anti-money laundering is ready for a revolution

Learn more about the solution

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