Financial Crimes Management Framework for Sanctions Management

Overview

Pegasystems SmartTriage™ functionality, within its Financial Crime Management (FCM) Framework, automates the management of alerts and investigations to ensure compliance and control while reducing the number of false positives.

The framework allows financial institutions to embrace rules-driven business process management (BPM) as they benefit from Pegasystems’ depth of industry knowledge and best practices in financial crime and sanctions investigations case management.