Financial institutions are being required to investigate and manage risks like the CIA, but are not always equipped to perform these functions. To help fill this gap, three of the top 10 U.S. banks have chosen on Digital Harbor. Other major institutions implemented our solutions after experiencing large, highly publicized KYC and AML fines.
Digital Harbor enables these institutions to better understand, manage, and respond to risks that are flagged by their transaction monitoring systems with “composite” investigative and case management capabilities developed for national security. Our solutions make it easy to “connect-the-dots” within and across multiple disconnected risk and compliance functions to increase effectiveness and reduce risk.
All Operational Risk & Financial Crimes Solutions are solely owned and marketed by:
Digital Harbor helps firms respond to risks with an Enterprise Case Management approach which actively addresses the five cornerstones to the Risk Response Lifecycle:
Digital harbor offers solutions for BSA, Patriot Act, and Basel II compliance, fraud and corporate security:
These solutions are built on Digital Harbor’s leading-edge composite application platform enabling each solution to leverage the platform’s unique investigation, integration, business process and dashboarding capabilities, and to fits within your existing information technology infrastructure.
