Unified case management for financial crimes
Achieve a holistic view of customer alerts
Streamline alerts, handle risk fast
Automate SARs, stay compliant, and save costs
UNIFIED FRAMEWORK
Improve outcomes with a holistic approach to case management
Consolidate alert intake from multiple detection sources, including AML, KYC/CDD, fraud, sanctions, transactions, and more, onto a single case management experience for improved investigative risk decisioning and optimized operational efficiency. Combine Pega Blueprint and Pega Alerts Investigation Management framework and in minutes get a full application design for any financial crime domain.
LASER FOCUS
Transform triage with a smart approach to alerts
Classify and prioritize high volume of disparate alerts, apply intelligent skill-based routing, and streamline investigation insights, while unlocking a centralized client/subject view. Reduce false positives by ingesting predictive models from best-of-breed AI/ML providers and improve secondary alert scoring.
END-TO-END EFFICIENCY
Streamline case management. data enrichment, and reporting
Bring together internal and external data to automate investigative research processes – so investigators can focus on outcomes rather than repetitive manual tasks.
PegaWorld video
Managing Sanctions Alerts with AI at ScaleSee how JPMC leverages Pega with AI models to manage 9 million sanctions alerts annually, achieving a 99% straight-through processing of false sanctions alerts. The solution, which integrates with Pega’s payment investigation application, accelerates payments, enhances accuracy, controls risk, and elevates client service.
Frequently Asked Questions about financial crimes
