CRISIL is one of the world’s leading providers of Financial Crime Management Solutions. CRISIL’s solutions enable organizations to combat evolving financial crime threats and challenges in their business, while also meeting regulatory requirements and stakeholder expectations. Our people have in-depth knowledge of the newest analytical techniques and innovative machine learning and AI methodologies used to combat financial crime.
Our deep experience in quantitative risk management and model governance makes us valuable partners in AML. CRISIL partners with clients to manage AML model risk for machine learning, fraud detection, transaction monitoring, support for NYS DFS504.3, and Ultimate Beneficial Ownership (UBO). We provide services across other AML activities ranging from client on-boarding, KYC reviews, sanctions & NNS, alert disposition and investigation, and AI solutions on behavioral analytics. In all those areas, we also implement models to enhance operational efficiency. Our proven track record in optimization methods reduces false positives, leading to decreased operational overhead.
Solution Components
CRISIL GR&RS support organisations in developing and implementing a robust financial crime compliance management framework
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CRISIL GR&RS has a comprehensive range of services to help organisations prevent, detect, and respond to Anti-Bribery and Corruption concerns Learn More
CRISIL GR&RS assist clients by providing analytical support, including, but not limited to, customer segmentation, threshold tuning, ATL/BTL Learn More
Deep domain expertise in financial crime compliance across financial services businesses
Scalable and flexible operating models customised to suit client requirements
Access to proprietary platforms and automation tools to deliver efficiencies
Global pool of statisticians, database/technology specialists and operations associates with expertise in financial crime compliance
A robust data protection and compliance framework that can emulate clients' in-house standards
Global footprint with multi-language support spanning various time zones
Hands-on experience of key vendor tools such as Actimize, Mantas, Norkom, etc. and additional tools such as Teradata/SQL, SAS etc.
Deep understanding of statistical, machine learning and other analytical techniques