Skip to main content

We'd prefer it if you saw us at our best. is not optimized for Internet Explorer. For the optimal experience, please use:

Close Deprecation Notice

Intelligent case management solutions for financial crimes

Streamline processes with a complete view of customer risk Powering investigations with end-to-end intelligent automation reduces costs, mitigates risk, and helps reduce false positives. Contact a Pega Financial Crime expert Get the data sheet
Key benefits

Achieve a holistic view of customer risk

Streamline research processes

Improve risk decisioning outcomes

Improve outcomes with a holistic approach to case management

Consolidate alert intake from multiple detection sources including AML, KYC/CDD, fraud, sanctions, and more, onto a single case management platform for improved investigative risk decisioning and better operational efficiency.

Read FinCrime Management ebook

Transform the triage process with a smart approach to alerts

Layer intelligent automation, artificial intelligence, and machine learning onto existing business processes and investigative workflows. Classify and prioritize high volume of alerts, apply intelligent skills-based routing, reduce false positives by ingesting predictive models from best-of-breed AI/ML providers, and improve secondary alert scoring.

Streamline workflow, data enrichment, and audit processes

Bring together internal and external data to automate investigative research processes – so investigators can focus on outcomes rather than repetitive manual tasks.

Streamline workflow, data enrichment, and audit processes
Meet the Team background
Ready to get started? We can’t wait to show you what’s possible with Pega. Request a demo
Share this page Share via x Share via LinkedIn Copying...