FinCrime OS
by Accenture · Financial crime and fraud · Dublin, Ireland
Configurable library of financial crime agents, starting with KYC for onboarding, screening and risk assessment.
What FinCrime OS does
- KYC for onboarding
- Screening
- Risk assessment
- Financial crime detection
- Configurable agents
What FinCrime OS is used for
- Know-your-customer processes
- Customer onboarding
- Risk screening
Who FinCrime OS is for
- Banks
- Financial services
About Accenture
AI-powered enterprise products and digital transformation services for banking, insurance, supply chain and other industries.
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More in this category: AML, KYC and fraud detection software.
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