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Financial Crime
  • Overview
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Help Manage Financial Crime Risk with Snowflake

Detect possible fraud and meet Know Your Customer (KYC) and Anti-money Laundering (AML) compliance by bringing together data from across your businesses.

As financial crimes become more frequent and sophisticated, financial services organizations are facing greater reputational, financial, and regulatory risks. 
The Financial Services Data Cloud enables banks to better detect fraud and transaction anomalies, as well as ensure their ability to meet full KYC and AML compliance. 
Seamlessly incorporate third-party customer, demographics, and transaction data with internal first-party data, while leveraging Snowflake’s elastic performance engine for data science and ML-enabled analytics that modernize customer due diligence, screening, and fraud detection.

Why Snowflake?

A Single Data Platform

Simplify your data infrastructure with a single source of truth across customer and third-party data.

Data Clean Rooms

Securely access, match, and query customer data with Data Clean Room functionality without exposing the underlying proprietary data.

Data Science

Leverage ML models to build predictive analytics and risk models that uncover possible fraud or money laundering.

BUSINESS VALUES & OUTCOMES

Enhanced Due Diligence

Know and screen customers or applicants against anti-money laundering, sanctions, and corruption.

Better Customer Experience

Work off of the same data to minimize errors and false positives that worsen the customer experience.

Fraud Detection

Help combat fraudulent claims with risk analytics, anomaly detection, and pattern recognition.

Know your customer & Anti-money Laundering

Customer Testimonials

Case Study

Aflac Global Investments Uses Snowflake To Speed Up Investments Analysis

See how the Snowflake Financial Services Data Cloud enables Alfac Global Investments…

Learn More
Snowflake News

Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions

See how Snowflake is helping Citi satisfy regulatory compliance requirements.

Learn More
Case Study

First Tech Federal Credit Union Predicts a 500%+ ROI by Switching to Snowflake

See how First Tech Federal Credit Union leverages Snowflake to…

Learn More

Resources

Ebook

Five Ways Data is Redefining Financial Services

Our ebook, 5 Ways Data is Transforming Financial Services, demonstrates how Snowflake’s modern data approach…

Read Now
Blog

Three Ways Financial Services Can Benefit from a Cloud Data Platform

Financial institutions are embarking on digital transformation journeys and migrating to…

Read Now
Webinar

Snowflake Office Hours - Fireside Chat with Western Union

In this webinar, learn how Western Union leverages Snowflake for multiple use cases…

Watch Now
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