Financial services compliance leaders face an immense challenge: preventing financial crime and money laundering. No easy task when up to 5 percent of the world’s GDP is laundered each year.1
Financial firms spend millions to fight crime and comply with regulations, using cobbled-together solutions from multiple vendors plus time-intensive manual searches for suspicious activity. Many only catch a small percentage of criminal activity.
The cost of financial crime includes damaged reputation, lost customers and possibly significant fines.
Accenture and Ripjar can help you change that.
Together, we offer more. Accenture brings deep, global industry knowledge and experience. Ripjar brings leading-edge, innovative technology for screening Sanctions, Politically Exposed Persons and Adverse Media. Our partnership can help your business identify and stop risky behavior while reducing costs, significantly reducing false positives and allowing your teams to focus on risk, not data gathering.
1 United Nations Office on Drugs and Crime, Money-Laundering and Globalization: (Accessed June 17, 2019.)