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.
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.
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.
Help combat fraudulent claims with risk analytics, anomaly detection, and pattern recognition.
Snowflake and Citi Securities Services Re-Imagine Data Flows Across Financial Services Transactions
See how Snowflake is helping Citi satisfy regulatory compliance requirements.