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The challenges in KYC, AML and fraud case management for financial institutions are not getting any less. Given the increasing case numbers and quality requirements, more and more institutions are asking themselves how audit and reporting processes can be organized even more efficiently


Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Contact us

Let's talk how we can help your business.


Connect to a new world of efficiency by utilizing cleversoft’s business solutions.

Contact us

Faced with a continuously growing number of required KYC and AML audits from supervisors in combination with increased quality requirements, financial institutions are confronted with several challenges. The most pressing question is how to organize audit and reporting processes as efficiently as possible without losing the ability to investigate and detect financial crime. 

In the past, financial institutions have taken a linear approach, keeping AML, KYC, and fraud case data in separate data silos. However, this stands in the way of fast and accurate tracking, and review of suspicious cases. 

Only a holistic approach that leaves data held in separate silos behind, ensures efficient control of all reportable risks. By fully integrating all financial crime processes and systems, you can ensure that the appropriate procedures for your AML and fraud investigations are easily reported to your Financial Intelligence Unit. With a modern cloud-based solution, you get a complete overview of all investigations, including audit trail and evidence. This enables you to efficiently avoid fines and reputational risks. 

So, the motto is: break down data silos and use data efficiently – for example with a full cloud solution like Business Forensics from cleversoft. 

If you want to learn more about this topic, we recommend our free live webinar 

 Achieving greater efficiency in fighting financial crime on March 21st, 2023, at 16:00 CET. 

During this event, our AML expert Jeroen Buunen and Ruben de Vries will give you a comprehensive overview of target-oriented solutions and answer your questions: 

 – How to work more efficiently by breaking down data silos within your organization. 

– How to get a holistic customer overview by integrating KYC, AML and fraud data. 

– How to handle the right alerts and signals to perform thorough investigations.  

– How to create a higher barrier for detecting fraudulent activities by setting up the right processes and a 360-customer risk overview in place.