Finance Solutions

The detection and prevention of financial crime is a highly complex arena, made simpler by NetEconomy. Our comprehensive range of solutions for companies in the finance industry is used and trusted across the globe.

NetEconomy Financial Crime Suite:

• NetEconomy's AML Compliance Manager 
• NetEconomy's AML Compliance Manager for Insurance
• NetEconomy's Customer Due Diligence /KYC Solution
• NetEconomy's Market Surveillance Manager 
• NetEconomy's Fraud Prevention Manager 
• NetEconomy's Employee Fraud Manager 

NetEconomy also offers add-on modules that can be integrated with NetEconomy's solutions for automated investigation, dynamic risk scoring, advanced peer group analysis, and list matching:

• Automated Alert Investigation Module 
• Dynamic Risk Scoring Module 
• Advanced Peer Group Analysis Module 
• List Matching Module 

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