Solutions

Manage risk, fraud, and compliance across the enterprise

Pegasystems’ industry-leading BPM solutions not only capture and codify a company’s risk, fraud, and compliance best practices, but also ensure that they are consistently applied across the organization. Financial services, insurance, healthcare, and other leading organizations around the world rely on our award-winning BPM technology and Solution Frameworks technology to manage risk, fraud, and compliance across the enterprise.

Pegasystems’ SmartBPM delivers a modular and integrated approach to Risk, Fraud and Compliance that is easy to change as business and regulatory requirements evolve. Patented rules-inheritance technology allows for specialization by country, line of business, product, or customer-related regulations and service levels. Build for Change™ technology ensures rapid deployment and gives designated business users the ability to easily modify rules and processes as compliance policies and risks change.

Pegasystems’ Risk, Fraud, and Compliance solutions are self documenting and maintain a complete audit trail of every piece of work, as well as the rules and processes that were applied to that work when it was performed. This is a discipline that is crucial for regulatory compliance activities such as Fraud Investigations, Sanctions, Know Your Customer, Anti-Money Laundering, etc.

Using Pegasystems’ BPM solutions to address risk, fraud and compliance challenges, organizations have realized significant benefits:

• Significant improvement in compliance with global regulations
• Ensure 100% processing completeness, accuracy, timelines, and compliance with global and regional regulatory requirements
• 60% straight-through processing of previously manual work
• 98% reduction of case backlog
• 70% faster time to on-board while improving customer experience with 100% compliance
• Specialize policies and procedures for regional and product-specific regulatory and risk requirements

Organizations like JPMC, SunTrust, Nasco, CVS Caremark, HSBC, Tenet are using Pegasystems’ BPM solutions for compliance on a full range of activities including fraud, Anti-Money Laundering, Know Your Customer, subrogation, HIPAA and BCBS Association requirements and others.

Featured Solutions

• Financial Crimes Management for Fraud/Anti-Money Laundering
• Global Sanctions Solutions
• Know Your Customer (KYC)
• Healthcare Fraud, Waste and Abuse Management