Financial Institutions

Financial Institutions

Monitor global transactions, detect money laundering activities, and track regulatory shifts to ensure full compliance and mitigate financial threats.

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Banks and financial institutions face growing threats from money laundering, fraud, and cyberattacks. Regulatory requirements for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance continue to tighten.

Navigating New Risks

Banks and financial institutions are increasingly under pressure as they face sophisticated challenges from money laundering, fraud, and cyberattacks, while navigating ever-tightening AML and KYC regulatory requirements. Traditional risk assessment models are proving inadequate against emerging financial crimes, leaving a critical gap in safeguarding operations.

Financial Institutions: Enhancing Security & Compliance in a Digital Economy


The Challenge

Banks and financial institutions face growing threats from money laundering, fraud, and cyberattacks. Regulatory requirements for Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance continue to tighten.

Industry Landscape

  • Fraudulent financial transactions are becoming more sophisticated.
  • Banks must comply with increasingly stringent AML/KYC regulations.
  • Traditional risk assessment models fail to detect emerging financial crimes.


The Golden Owl Solution
Golden Owl provides financial institutions with cutting-edge intelligence to:

  • Monitor transactions for suspicious activities using Risk Intelligence Service.
  • Automate AML/KYC compliance with Corporate Intelligence Service.
  • Track financial fraud trends using Market Intelligence Service.
 
 

 

 

Golden Owl® Products

Golden Owl® Products

Discover our comprehensive suite of AI-powered OSINT and strategic intelligence solutions. From advanced detection to continuous tracing, our platform transforms fragmented Data into actionable, reliable intelligence for modern investigations. In addition, we offer a selection of Open-access tools to Support and empower the wider community.